[HTML][HTML] A survey of tax risk detection using data mining techniques

Q Zheng, Y Xu, H Liu, B Shi, J Wang, B Dong - Engineering, 2024 - Elsevier
Tax risk behavior causes serious loss of fiscal revenue, damages the country's public
infrastructure, and disturbs the market economic order of fair competition. In recent years, tax …

Tax evasion risk management using a Hybrid Unsupervised Outlier Detection method

M Savić, J Atanasijević, D Jakovetić, N Krejić - Expert Systems with …, 2022 - Elsevier
Big data methods are becoming an important tool for tax fraud detection around the world.
Unsupervised learning approach is the dominant framework due to the lack of label and …

Simultaneous Classification and Regression for Zakat Under-Reporting Detection

MM Ben Ismail, N AlSadhan - Applied Sciences, 2023 - mdpi.com
Tax revenue represents an essential budget source for most countries around the world.
Accordingly, the modernization of relevant technological infrastructure has become a key …

RR-PU: A Synergistic Two-Stage Positive and Unlabeled Learning Framework for Robust Tax Evasion Detection

S Cao, J Ruan, B Dong, B Shi, Q Zheng - Proceedings of the AAAI …, 2024 - ojs.aaai.org
Tax evasion, an unlawful practice in which taxpayers deliberately conceal information to
avoid paying tax liabilities, poses significant challenges for tax authorities. Effective tax …

[HTML][HTML] Using Machine Deep Learning AI to Improve Forecasting of Tax Payments for Corporations

C Swenson - Forecasting, 2024 - mdpi.com
This paper aims to demonstrate how machine deep learning techniques lead to relatively
accurate forecasts of quarterly corporate income tax payments. Using quarterly data from …

[PDF][PDF] Application of Data Mining in Tax Processes Improvement: A Literature Review and Classification

R Majidi, N Khosravipour… - Accounting and Auditing …, 2022 - sid.ir
Objective: Data mining is an effective tool to improve and enhance the efficiency and
effectiveness of tax processes by extracting beneficial knowledge and insight from tax data …

کاربرد داده‌کاوی در بهبود فرایندهای مالیاتی: مرور ادبیات سیستماتیک و دسته‌بندی

مجیدی, خسروی پور, آخوندزاده نوقابی - بررسی‏ ‌های حسابداری و حسابرسی, 2022‎ - acctgrev.ut.ac.ir
هدف: با توجه به اهمیت استخراج دانش مفید از داده‌های مالیاتی و نقش مؤثر داده‌کاوی در این زمینه، هدف
این پژوهش، مرور ادبیات جامع و نظام‌مند و ارائه گزارشی از وضعیت تحقیقات حوزه داده‌کاوی و مالیات …