Resources - financial Fraud

Videos, Slides, Case Studies and other GraphAware related resources

Hume & Knowledge Graphs Streamline Tax Office Investigation

02 Aug 2023 videos Solutions Hume Financial Fraud

In this video, we will present how Knowledge Graphs and Hume streamline Tax Office investigations. In particular, we are assuming the position of an investigator examining Businesses with potential Fraudulent claims for VAT Returns. The right tool enables investigators to understand and interpret relevant data much deeper and quicker, including proactively detecting complex patterns. This way, we help Tax Departments save millions of Euros from false refunds.