Welcome to the business of certainty. When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. We capture and treat private company information for better decision making and increased efficiency.
Optimize your tax risk identification and management using data
How tax jurisdictions can use technology to combat profit shifting and modernize their tax management systems.
This article is authored by Bureau van Dijk’s tax risk specialist Maqbool Lalljee and is included in the Intra-European Organisation of Tax Administrations' (IOTA's) publication Impact of Digitalisation on the Transformation of Tax Administrations (2018).
This article discusses:
the challenge of integrating and maintaining data sources, as well as data exchange and reporting set up under the Base Erosion and Profit Shifting (BEPS) Action Plan 13
how blending structured third-party information with existing data sources provides powerful tax modelling capabilities
simple and innovative risk management systems that enhance “upstream” and “downstream” risk identification processes
Corporate credit risk
Compliance and financial crime
Tax and transfer pricing
Business development and strategy
Corporate finance and M&A
Data management
Supplier risk and procurement
Corporate
Financial institutions
Professional services and the Big 4
Government and not for profit
Academic
Data