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Risk administration and management Home | Use and Privacy Terms and Conditions | Site map | Contact Us | Frequently Asked Questions
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Benchm arking
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Several modernization projects undertaken have incorporated risk analysis and
Object 1
einvoice
administration procedures and systems specifically focused on the selection of auditing or compliance •
control cases. In the course of time, several risk models have been developed and perfected for
Manage
domestic taxes as well as customs duties, based on determining the noncompliance probability and
ment
estimating the impact of such noncompliance.
Model •
Innovati on Contest
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Cooperation Map
With regards to domestic Taxes, the elements considered are: •
Fields on the tax statements and the assessment resulting after processing them. In these cases, they are segmented by taxpayer-size, economic activity, geographic location or other taxpayer-related activity; the variation is calculated on the basis of the average in terms of standard deviations to determine the degree of noncompliance. The variables may establish risk on one or both ends of the average.
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Information regarding taxpayer registration, particularly, the legal status of corporations and taxpayer's core economic activity.
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Items arising from taxpayer's level of compliance within the Administration, in terms of filing tax statements and the respective payment.
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