Algorithms early detection of fictitious transactions executed in order to reduce the VAT is targeting the prevalent tax evasion implemented in organized connections or persons using stolen identity - in terms of inspection reports (Technology Agency of th

Investigator: Ing. Lukáš Moravec, Ph.D. (PEF)
Budget: total 73,96 thousand EUR, CULS 55,56 thousand EUR
Time solutions: 2016–2017

The project is aimed at early detection algorithms fictitious operations carried out for the purpose of elicitation of excess VAT using the institute control message targeting on the prevalent types carousel and a string specifying the roles of actors involved and the trigger cell. The project is realized in close cooperation with the ACREA corporation.