data matching

Social Services wants to use payroll data to target fraud

Social Services wants to use payroll data to target fraud

But legislation is standing in its way.
Paris Cowan Jul 27 2016 6:47AM Software
Six ways the ATO uses data to catch tax-dodgers

Six ways the ATO uses data to catch tax-dodgers

How analytics will nab cheaters.
Paris Cowan Oct 30 2015 6:49AM Financial Services
ATO goes after Uber driver data

ATO goes after Uber driver data

Compliance crackdown gets a new information source.
Paris Cowan Oct 7 2015 4:11PM Software
DHS discovers $1.7bn in welfare fraud through data matching

DHS discovers $1.7bn in welfare fraud through data matching

Tech advances open the way for DHS to chase extra payments.
Paris Cowan Jun 3 2015 4:01PM Software
Data matching to help Immigration catch fake visa couples

Data matching to help Immigration catch fake visa couples

Analysis against Centrelink records to fish out suspected fraud.
Paris Cowan May 26 2015 12:37PM Software
ATO asks eBay for help catching tax cheats

ATO asks eBay for help catching tax cheats

Starts new data matching program.
Allie Coyne Apr 22 2015 6:22AM Financial Services

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