SENDAUDIT© is a suite of software solutions focused on data processing and analysis specialized in tax fraud control in a broad sense.
Specifically, it aims to support the fundamental verification tasks carried out by a tax administration through its different services:
- Identification of indications: analysis at census level to detect taxpayers at risk and select those with the greatest impact for detailed verification.
- Accreditation of irregularities: analysis of specific taxpayers with different approaches and control objectives (detailed verification and limited verification).
- Investigation of assets: analysis for the detection of assets and income that allow tax debts to be collected or liability to be derived towards third parties.
The differences in the technological basis used, the analysis approaches available and the main tasks supported give rise to a suite consisting of 5 integrated solutions whose functionality is detailed in each of the links available in the menu.