Work out where non-compliance is actually costing you, score taxpayers by risk, and put audit and enforcement effort where it brings the most revenue back.
Every revenue authority has more taxpayers than auditors, so the real question is who to look at first. You build a risk model that answers it: what drives non-compliance, how to score and segment the taxpayer base, and how to match education, audit or enforcement to each tier so effort lands where the money is.
Defines the compliance risk management cycle and the behavioural drivers of non-compliance.
Uses internal returns and third-party data to surface indicators of under-reporting.
Builds indicators, weights, and scoring rules to rank taxpayers by risk.
Groups taxpayers by risk and behaviour to target treatment effectively.
Matches education, audit, and enforcement responses to each risk segment.
Measures intervention impact and reports outcomes to management.
Compliance officers, risk analysts, and audit managers in revenue authorities, customs services, and tax administrations.
Some working exposure to audit, compliance or risk work in a revenue authority. No modelling or statistics background needed.
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