The ISA elaboration and application project shows major methodological innovations in the analysis of taxpayers' behaviors, with the aim of defining the level of fiscal reliability towards the Tax Authorities.

ISAs Main Features

  • Analysis of taxpayers' behavior over 8 years in order to grasp the companies’ economic trend and to achieve better results in defining the taxpayers’ specific situations.
  • Distribution of subjects in homogeneous groups (clusters) built according to their organizational business model factors, with data and information simplification.
  • Comparison with additional institutional databases for a better profile representation of each tax payer in order to achieve a higher quality of declared data.
  • Gradual assessment of the taxpayer with a score from 1 to 10. Taxpayers can improve their score by complying to the estimates of the system.