hulp bij zin

14:55 Nov 9, 2013 

De algemene strekking van de zin lijkt:

- De mogelijkheden van interventie en risicoanalyse m.b.t. naveling na fraudegevallen te vergroten

Most mature tax administrations have some post-event compliance risking and intervention capability in place, although there are major opportunities to extend data sources and to apply more sophisticated analytical capabilities. Few have applied risking (as opposed to simple eligibility checks) as a core part of their upstream processing, such as at the point of application for a welfare benefit, or at the point of tax registration or filing. Instead, risking within tax and welfare today relies principally on a set of risk rules that trigger alerts and a request for more information and manual checks, whilst the payment is put on hold.

Transforming post-event compliance risking and interventions

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