Using Data Analytics to Counter Fraud: New York State Tax Case Study

Author(s)
Govloop
 
Date
2013
 
Source
 
Abstract

“Fraud and falsehood only dread examination. Truth invites it.” This quixotic statement from American economist and political philosopher Thomas Cooper praises honesty and fair play, while promising that the system will catch those who try to manipulate it. But in reality, Cooper’s belief is counteracted by the many cases of fraud and delinquency plaguing the American tax system.

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