Investigator – Fraud & Security Intelligence
How a Fraud Investigator Uses SAS®
Assess overall fraud exposure and investigate in less time.
Understand latest regulations to prioritize cases given greatest risks.
Develop a smarter workflow to manage and resolve cases.
Featured Customer | Estonian Tax and Customs Board
The Estonian Tax and Customs Board uses SAS to detect and prevent tax fraud.
We're correctly analyzing the data to target fraud or mistakes in 80%-90% of the filings that we audit. That makes our team much more productive. Egon Veermäe Deputy Director General of Core Processes Estonian Tax and Customs Board
Estonian Tax and Customs Board Facts & Figures
25,000
tax filings received monthly
80%-90%
audited filings correctly analyzed to target fraud or mistakes
5x
more data analyzed than was possible 5 years ago
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