Case Study

PROTECTING TAXPAYER FUNDS — FIGHTING AGAINST TAX FRAUD AND FINANCIAL ABUSES WITH ARBUTUS ANALYTICS

PROTECTING TAXPAYER FUNDS — FIGHTING AGAINST TAX FRAUD AND FINANCIAL ABUSES WITH ARBUTUS ANALYTICS

COMPANY National Revenue Agency, Bulgaria The National Revenue Agency (NRA) is a specialized government body, subordinate to the Minister of Finance, that is responsible for establishing, securing and collecting taxes, social security contributions, and other receivables required by law. In order to improve capabilities of the Agency’s controlling bodies to perform data analysis in the course of control procedures, while achieving greater success in detecting tax fraud and financial abuse, the NRA implemented Arbutus Analytics. Arbutus (Analyzer Desktop and Windows Server) technology was implemented in all offices across the country resulting in improved analytical efficiency, seamless exchange of information between their regional structures and more effective internal control. Cust

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