Solution

Tax fraud prevention

Strengthening international tax fraud prevention through digitalization
Introduction

Preventing tax fraud is a critical priority for tax authorities worldwide, particularly in complex areas such as dividend tax refunds. Manual processes, fragmented documentation, and a lack of automated checks can increase the risk of fraud and errors, leading to financial losses and inefficiencies.

By implementing a digital case management system, tax authorities can enhance oversight, streamline workflows, and introduce automated fraud detection mechanisms. Standardized procedures, integrated entitlement checks, and real-time monitoring improve accuracy, reduce fraudulent claims, and ensure compliance. With a structured digital approach, authorities can better safeguard tax revenues while increasing efficiency in processing legitimate claims.

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Preventing fraud and error in dividend tax refunds
The Danish Tax Authority reduced fraud and errors in dividend tax refund processing by implementing a digital process powered by cBrain’s F2 platform, enhancing quality, efficiency, and oversight in tax refund operations

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