Abstract:Efficient financial administrations need to ensure compliant behavior of all tax subjects without excessive personnel costs or obstruction of compliant companies. To do so, accurate prediction of non-compliance or fraud is crucial. Social Network Analysis (SNA) provides powerful tools for fraud prediction as fraudulence is often clustered in certain areas of real world social networks. In this paper we present our results of comparing PageRank and the more recent BiRank to infer risk-ranks based on network str… Show more
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