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Political economy / Income tax in the United States / IRS tax forms / Internal Revenue Service / Earned income tax credit / Itemized deduction / Tax / Use tax / Income tax in Australia / Taxation in the United States / Government / Public economics


New York State Department of Taxation and Finance Using Advanced Analytics for Refund Denial New York State Capitol Building
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Document Date: 2009-09-24 15:37:16

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File Size: 3,23 MB

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City

New York / /

Company

Case Management / 3M / IBM New York / Rapid Refunds Limited / /

Currency

USD / /

Event

Business Partnership / /

Facility

Matching Data Warehouse / Tax Data Warehouse / /

IndustryTerm

program management / internal systems / data mining / business intelligence technologies / theft audits / desk audit / compliance solutions / compliance data mining / visual data mining / valid employer / selection systems / /

Organization

New York State Department / Enterprise Services Division / Audit Division / Internal Revenue Service / /

Person

Identity Theft / Tim Gardinier / /

Position

tax data Auditor/Collector / Manager / Data Processing Services / Manager / /

Technology

data mining / business intelligence technologies / Data Warehouse / /

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