Ofir Reich

Data Scientist

Center for Effective Global Action (CEGA), US

Speaking In

Tech for tackling tax evasion

Using several years of tax return data from Delhi​, Machine Learning ​models ​can be trained to spot the signs that a company is fictitious, set up in order to commit VAT fraud - based solely on its tax returns​. What are the repercussions of authorities using tech in this way?