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AlmavivA for Sogei: AN.CO.RE., the information system for contrasting tax evasion

AlmavivA for Sogei: AN.CO.RE., the information system for contrasting tax evasion

19-07-2011

19/07/2011AN.CO.RE. project (ANalisi dei COllegamenti e delle RElazioni) is an information system capable of showing the personal economic conditions of taxpayers, aimed at preventing and contrasting tax evasion

AlmavivA for Sogei: AN.CO.RE., the information system for contrasting tax evasion

Abstract
 
AlmavivA has collaborated with Sogei to develop AN.CO.RE., an information system capable of showing the personal economic conditions of taxpayers, aimed at preventing and contrasting tax evasion.
 
The customer
 
The mission of Sogei - Società Generale di Informatica SpA is to simplify bureaucratic procedures in government, with a view to achieving the widespread integration of the public sector, also providing services conducive to improving the operational effectiveness of the Ministry of the Economy and Finance and the Internal Revenue Service.
 
The challenge, the solution and the benefits
 
Sogei’s need was to develop an instrument capable of facilitating the operations of the Internal Revenue Service, the government agency responsible for levying tax, whose mission is to “pursue the highest possible level of spontaneous compliance with tax duties", by means of actions aimed at both assisting taxpayers and preventing/contrasting tax evasion.
 
AlmavivA has collaborated with Sogei in the development of the AN.CO.RE. project (ANalisi dei COllegamenti e delle RElazioni), on behalf of the Internal Revenue Service.
 
AN.CO.RE. can be used to build a map of each taxpayer, showing his/her personal income and that of his “fiscal family” (i.e. spouse and children), and to carry out searches with respect to links with any companies, i.e. whether he/she is a member of any companies, his/her position or role in the companies and any (real estate and movable) property he/she owns, through cross-checks with the Chambers of Commerce and Taxpayer databases.
 
Previously, the IRS used to carry out these searches and investigations using a multiplicity of instruments (Web applications), showing the results in the form of tables (which entailed data analysis problems and did not provide a global picture of the taxpayer’s situation, besides being very time consuming). What was needed, therefore, was a single solution capable of carrying out data searches in parallel and comparing the results, while maintaining a global picture.
 
The application’s strong point is the graph-based representation of the results, in which the nodes represent the individuals, corporations, real estate/movable property (which are detailed with different icons), while the arcs are the relations and links existing between them (with respect to family members, property and shareholdings). Thus, simply by clicking on the taxpayer concerned, the operator can view all the other related information, all in one go. A search can be made by entering any sort of item, even a vehicle registration number, from which all the relevant information can be obtained in real time.
 
The aim of the procedure is to reconstruct the taxpayer’s fiscal family and, by aggregating all the information relating to personal income, property, shareholdings of both the taxpayer and his/her family members, and all the other data acquired based on the Bersani Law, to compare his/her economic potential with the tax returns filed and any tax assessments made in the past.