+91 79-2979-8090
1023, 10th Floor, Shivalik Satyamev, Sardar Patel Ring Rd, Ahmedabad-380058

Property Tax Fraud Detection & Investigation

Problem Statement

The goal of this project is to provide advanced analytics powered Tax Intelligence Systems with the capabilities to address the following key issues to increase property tax revenue in the state:

Value Proposition

Key Elements of Solution includes & benefited customer to –

Solution Strategy

Data Management

  • Cross-Departmental Data Management
  • Data ELT & Data Quality Management
  • QKB Based Standardization

Fraud Detection Mechanism

  • Rule-based Intelligent System
  • Alert Generation Process
  • Entity Network Analysis

Fraud Investigation Mechanism

  • 360 Degree of Property Profile
  • Tax Discrepancy / Gaps Analysis
  • Revenue Prediction