How money leaves the country through mis-invoiced trade, and how to find it in the customs and tax data a revenue authority already holds.
Mis-invoiced trade is how a great deal of money leaves a country, and most of the evidence is already sitting in customs declarations. You learn to read that data for the anomalies that signal under-invoicing, transfer manipulation and phantom shipments, then turn a pattern into a case worth opening.
Over- and under-invoicing, carousel, and value-transfer schemes.
Identifies the data fields and anomalies that expose mis-declaration.
Tests declared values against price benchmarks and mirror trade data.
Applies rules, outlier detection, and network analysis to trade records.
Quantifies duty and tax loss from identified fraud patterns.
Documents findings into an evidence-based investigation file.
Customs investigators, revenue protection officers, and data analysts in customs and tax administrations.
Customs, audit or investigation experience. You should be able to read a customs declaration; the data analysis is taught from the ground up.
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