A visualized data analysis for bogus business entity detection

We aimed to build up a visualized data analysis process to detect potential tax evasion caused by bogus business entities. Relevant datasets of bogus business entities were extracted from large databases of 8 different systems at the Fiscal Information Agency for tax evasion pattern recognition and behavior analysis. Visualized data analysis not only helped on identifying bogus business entities, but also helped to establish a detection mechanism to discover potential tax evasion for the government.