Tax return evaluation system

摘要

Tax returns are received from one or more tax agencies. Each tax return is compared to a stored profile, and a determination is made as to whether 5 each tax return falls within a trend. An evaluation of the tax return is generated based on the comparison and the determination of whether the tax return falls within the trend. The evaluation includes an indication of the tax returns potential to be a fraudulent tax return. 28/06/10,dh-18704 - claims -jpw.doc,17 STORE PROFILES FROM TAX AGENCIES RECEIVE TAX RETURN FROM TAX AGENCY IDENTIFY PROFILE FOR TAX AGENCY TAX DETERMINE MARK AS NO RETURN MATCHES YES EVALUATION PROPER T< ANY FACTORS IN OF TAX 20F PROFILE? RETURN EVALUATION yES DATATIAX BASED ON SOURCES MATCH NORETURN FALLS MATCHING TAX RETURN? WITHIN TREND? 210 2m 20QZ PROFILE TAX MODIFY BASED ON YES RETURN FALLS EVALUATION TREND WTHIN TREND - BASED ON PROFILE PROFILE? TREND 212 211 2 _j DETERMINE FINAL EVALUATION 21a REPORT FINAL EVALUATION]