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FICO® Government Solution for Sales Suppression

FICO® Government Solution for Sales Suppression

Helping states identify and recover lost tax revenue due to underreporting and tampering

Product Sheet

Every state tax agency audit program is mandated to review records for integrity and empower taxpayers with education. While some businesses make honest mistakes, others actively try to evade their filing and payment requirements by hiding and underreporting sales, whether by obfuscating their true income through cash register alterations or by not recording certain sales altogether. Despite these tactics, data leaves a trail that sophisticated statistical models can uncover.