Description: 'Tax historical series analysis and tax cases management' is a digital business capability that involves the use of advanced digital tools and technologies to analyze historical tax data and manage tax cases. This capability allows businesses to track and analyze tax trends over time, identify patterns, and make informed decisions based on these insights. It also involves the management of tax cases, including the tracking, resolution, and documentation of tax issues. This capability can help businesses optimize their tax strategies, ensure compliance with tax laws, and effectively manage tax-related risks.
Additional information: 'Tax historical series analysis and tax cases management' is a digital business capability that involves the use of digital tools and technologies to analyze historical tax data and manage tax cases. This capability is crucial for businesses, tax consultants, and tax authorities as it helps them understand tax trends, make informed decisions, and ensure compliance with tax laws and regulations.
In the context of tax historical series analysis, this capability involves the collection, storage, and analysis of historical tax data. This data can be used to identify tax trends, patterns, and anomalies, which can help in forecasting future tax liabilities, planning tax strategies, and identifying potential tax risks. The analysis can be performed using various data analysis tools and techniques, including data mining, statistical analysis, and predictive modeling.
In the context of tax cases management, this capability involves the management of all aspects of tax cases, including case initiation, case investigation, case resolution, and case closure. This includes the tracking and management of all case-related information, such as case details, case status, case documents, and case communications. The management of tax cases also involves the coordination and collaboration with various stakeholders, including tax consultants, tax authorities, and clients. This can be facilitated through the use of case management systems, which can automate and streamline the case management process.
Furthermore, this capability also involves ensuring compliance with tax laws and regulations. This includes the monitoring and reporting of tax compliance, the identification and management of tax risks, and the implementation of tax controls. Compliance can be facilitated through the use of compliance management systems, which can automate and streamline the compliance management process.
Overall, the 'Tax historical series analysis and tax cases management' digital business capability enables businesses to effectively manage their tax obligations, make informed tax decisions, and ensure tax compliance.
Example: 1. Internal Revenue Service (IRS), USA: The IRS uses digital business capabilities to analyze historical tax data to identify trends, predict future tax compliance behavior, and manage tax cases. They use advanced analytics and machine learning algorithms to process large volumes of tax data and identify potential cases of tax evasion or fraud.
2. HM Revenue and Customs (HMRC), UK: HMRC has a digital platform that allows them to analyze historical tax data and manage tax cases. This platform uses advanced analytics to identify trends and anomalies in tax data, which helps them to identify potential cases of tax evasion or fraud.
3. Australian Taxation Office (ATO): The ATO uses digital business capabilities to analyze historical tax data and manage tax cases. They use advanced analytics to identify trends and anomalies in tax data, which helps them to identify potential cases of tax evasion or fraud.
4. Canada Revenue Agency (CRA): The CRA uses digital business capabilities to analyze historical tax data and manage tax cases. They use advanced analytics to identify trends and anomalies in tax data, which helps them to identify potential cases of tax evasion or fraud.
5. Inland Revenue Authority of Singapore (IRAS): IRAS uses digital business capabilities to analyze historical tax data and manage tax cases. They use advanced analytics to identify trends and anomalies in tax data, which helps them to identify potential cases of tax evasion or fraud.
In all these examples, the digital business capability of 'Tax historical series analysis and tax cases management' enables these public sector organizations to effectively manage tax compliance and enforcement.
Publisher: EIRA Team
LOST view: OV-Digital Business Capabilities Catalogue
Identifier: http://data.europa.eu/dr8/egovera/TaxHistoricalSeriesAnalysisAndTaxCasesManagementCapability
EIRA traceability: eira:DigitalBusinessCapability
EIRA concept: eira:SolutionBuildingBlock
Last modification: 2023-07-27
dct:identifier: http://data.europa.eu/dr8/egovera/TaxHistoricalSeriesAnalysisAndTaxCasesManagementCapability
dct:title: Tax historical series analysis and tax cases management (DBC)