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    • 91. 发明申请
    • COMPUTER PROGRAM, METHOD, AND SYSTEM FOR DETECTING FRAUDULENTLY FILED TAX RETURNS
    • 计算机程序,方法和系统,用于检测欺诈性的退税
    • US20160063644A1
    • 2016-03-03
    • US14692062
    • 2015-04-21
    • HRB Innovations, Inc.
    • Mark CiaramitaroJason Houseworth
    • G06Q40/00
    • G06Q40/123G06Q50/265
    • Embodiments of the invention detect fraudulently filed tax returns when a subject taxpayer submits a subject tax return for filing with a taxing authority. Embodiments analyze tax information associated with the subject tax return and compare the information against tax information of previously filed tax returns for a plurality of taxpayers. These embodiments search for confidence indicators among the tax returns indicative or suggestive of at least one fraudulent tax return. These confidence indicators are then analyzed to determine if the subject tax return for the subject taxpayer, any of the previously filed tax returns, or some combination thereof, is a fraudulent tax return.
    • 当纳税主体向税务机关提交申报纳税申报表时,本发明的实施例检测到欺诈性提交的报税表。 实施例分析与主体纳税申报相关的税务信息,并将信息与多个纳税人以前提交的报税表的税务信息进行比较。 这些实施例搜索指示或暗示至少一个欺诈性报税表的纳税申报表中的置信指标。 然后分析这些信心指标,以确定纳税主体纳税人的主体纳税申报表,任何先前提交的报税单或其某种组合是否是欺诈性报税表。