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To: Paladin2

Don’t forget net work analysis looking for tax evasion.


39 posted on 10/17/2020 11:36:26 AM PDT by oldasrocks
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To: oldasrocks

Interesting:

https://www.fico.com/blogs/identifying-tax-fraud-through-social-network-analysis


70 posted on 10/17/2020 12:05:23 PM PDT by Paladin2
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