Physical Sciences and Mathematics Commons^™

Taxthemis: Interactive Mining And Exploration Of Suspicious Tax Evasion Group, Yating Lin, Kamkwai Wong, Yong Wang, Rong Zhang, Bo Dong, Huamin Qu, Qinghua Zheng

Research Collection School Of Computing and Information Systems

Tax evasion is a serious economic problem for many countries, as it can undermine the government’s tax system and lead to an unfair business competition environment. Recent research has applied data analytics techniques to analyze and detect tax evasion behaviors of individual taxpayers. However, they have failed to support the analysis and exploration of the related party transaction tax evasion (RPTTE) behaviors (e.g., transfer pricing), where a group of taxpayers is involved. In this paper, we present TaxThemis, an interactive visual analytics system to help tax officers mine and explore suspicious tax evasion groups through analyzing heterogeneous tax-related data. A …