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Created: Jun 10, 2022

Updated: Jun 10, 2022

ID: 251220

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Connect is a new social network analysis software data mining computer system developed by HMRC (UK) that cross-references business's and people's tax records with other databases to establish fraudulent or undisclosed (misdirected) activity.

It deploys predictive analytics similar to credit scoring, and has dynamic benchmarking. It looks for correlation of income with lifestyle, by comparing with multivariate statistical models; outliers from expected variance will be investigated.

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