CRA’s Justin Cooper developed and wrote the code for the proactive in-house data interrogation software to investigate fraud indicators, duplicate payments, and VAT analysis examining AP, AR, payroll, and pensions data to look for anomalies and potential fraud.
#Whack-a-mole: Challenges in social media investigative research
In this CRA Insights, Victor Epstein reflects on how social media can be leveraged to gather insights into an individual’s movements, comments, associates, and...