Service: AI for targeting fraud and valuing requests (CFVR) to improve the efficiency of tax audits

Responsible organisation: Ministry of Action and Public Accounts - DGFIP (Central-Government)

Concretely, the use of the innumerable data gathered by the administrations, milled by algorithm, would make it possible to target the controls on the people and the companies most likely to be in default - involuntary or fraudulent. For example in the event of a sudden change in income, or inconsistency in the situations declared to the various administrations ...

Additional information

Source Open Innovation Regione Lombardia
Web site https://www.modernisation.gouv.fr/actualites/investir-pour-transformer-decouvrez-les-17-laureats-du-premier-appel-projets-du-ftap
Start/end date 2018 -
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