Registered office: 
Plaza Garellano 17, local d
48013, Bilbao
Development center: 
C/Modesto Lafuente 46,
28003, Madrid
Contact:
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Advanced product + specialized service = SENDAUDIT © solution In an environment of massive data and a globalized digital economy, anecdotal evidence and inspection intuition need to be joined more than ever with technology

We integrate knowledge of data science and computer auditing techniques with long experience in the tax audit business

We support the productivity of a tax administration's two main assets: its data and its employees Our approach is global: we study the state of the art globally and apply it from a local business perspective

We are an IT engineering and consultancy company with a vocation for the development and implementation of technologies specialized in the fight against the underground economy, particularly tax fraud.

Our services

We have a portfolio of professional services with which we permanently accompany our corporate clients.

Solutions

intelligence©

Planning, selection, and management of alerts

analytics ©

Inspection, limited verification and collection inspection

discovery ©

Selection, inspection and collection inspection

mining ©

Data mining for automated selection

management ©

Coordination and management

Company

We work to be a benchmark in the creation of solutions and the deployment of technologies focused on the fight against tax fraud and the underground economy.

We are a strategic technology partner and work closely with our clients to help them achieve their digital transformation objectives.

We are committed to quality of service and technical and financial stability in a changing sector dominated by large operators.

Main challenges

2000
2007
2009

Last news

Hacienda detecta 100 millones de euros no pagados en IVA por una empresa navarra

Hacienda detecta 100 millones de euros no pagados en IVA por una empresa navarra

Inspección detecta tres delitos en el ámbito empresarial que le pueden permitir asimismo recuperar unos 54 millones de euros. En...

Our clients

Investing in technology to fight fraud pays off economically and socially. Today, they rely on our solutions …

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