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.
