Guideline 12. Implementing data quality assurance mechanisms

Guideline 12. Implementing data quality assurance mechanisms

App folder
sites/default/files/images/guidelines/COLL11-GL12/
Guideline code
EXT_01600
Old code
COLL11-GL12
Weight
15

Integrated solution for the selection of cases to audit social security contributions with a predictive model

In order to be more efficient and effective in detecting irregularities and fraud, the Social Insurance Bank (Banco de Previsión Social (BPS)) has built an integrated solution based on the use of modeling techniques and predictive analysis to select taxpayers to be audited (Integrated Solution for the Selection of Cases to Monitor or Solución Integral de Selección de Casos a Fiscalizar (SISCA)).