1 / 15

Harnessing Data for Enhanced Inspection Efficiency

Learn how utilizing statistics and statisticians in policy enforcement can significantly enhance inspection services. Discover the benefits of data mining, predictive modeling, and automatic plate recognition in improving accuracy and reducing false positives. Explore success stories of social benefits and organized VAT fraud interventions. Understand the crucial role of data in augmenting government operations and the importance of attracting and retaining skilled personnel.

gardenia-dudley
Télécharger la présentation

Harnessing Data for Enhanced Inspection Efficiency

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Increased efficiency of inspection –Putting data to good usestatistics & statisticians at the heart of policy31 May 2013 Secretary of State John Crombez

  2. Social & tax inspection coordination • Last 1,5 year • Hired more people => data mining • Build new systems • Research, the results ongoing • Beware : data mining is not data mining • Less false positives more hits • Answer to a question from society

  3. Putting data to good use • There is a treasure of data available • Laws : links & privacy • If put to good use • Efficiency enhancement of inspection services

  4. Putting data to good use • Data matching • Data mining • Predictive modeling

  5. Data matching • Automatic Number Plate Recognition – Car Registration Tax • Social benefits – ex ante controls

  6. Car registration tax

  7. Social benefits • Cumulating unemployment benefits and employment income • A priori controls since 2010 – data matching • Dramatic drop in infractions – ex post controls

  8. Social benefits

  9. Data mining • Social Intelligence and Investigation Service (SIOD) • Special Tax Inspection Service (BBI)

  10. SIOD

  11. SIOD Fraud risk score

  12. SIOD

  13. BBI – Organised VAT Fraud • Approach • Year 2000 • Annual loss = 1.1 billion • Situation "out of control" • Joint venture M. of F. & Fed. Police in 2001 • Small team • Develops risk analysis and data mining

  14. BBI – Organised VAT Fraud

  15. so • Stats and data at the heart of efficiency increase of gov ops • Possible to attract and maintain right people and skills? • Acceptance of new systems?

More Related