Fraud detection for the Ministry of Finance
Design and delivery of statistical module for fraud detection.
„Implementation of the statistical module for Integrated Risk Management System (ZISAR)” – a project for the Ministry of Finance, Customs Chamber. In the scope of the project we designed and implemented a module for the analysis of large data sets acquired from dispersed sources.
Results: The Customs Chamber is able to make the assessment of risks related with cross-border movements of goods.