waleblaq/tunisia-fraud-detection

Tax fraud is the intentional act of lying on a tax return form with the intent to lower one’s tax liability. Under-reporting is one of the most common types of tax frauds. It consists of filing a tax return form with a lesser tax base. As a result of this act, fiscal revenues are reduced, undermining public investment in much-needed services. The objective of the challenge is to detect tax fraud. This is one of the main priorities of local tax authorities which are required to develop cost-efficient strategies to tackle this problem. Using historical data, a supervised machine learning technique that detects potential fraudulent taxpayers will increase the operational efficiency of the tax supervision process. # tunisia-fraud-detection Tax fraud is the intentional act of lying on a tax return form with the intent to lower one’s tax liability. Under-reporting is one of the most common types of tax frauds. It consists of filing a tax return form with a lesser tax base. As a result of this act, fiscal revenues are reduced, undermining public investment in much-needed services. The objective of the challenge is to detect tax fraud. This is one of the main priorities of local tax authorities which are required to develop cost-efficient strategies to tackle this problem. Using historical data, a supervised machine learning technique that detects potential fraudulent taxpayers will increase the operational efficiency of the tax supervision process. ### note i have 2 notebooks here one is clean and the other involves various startistical analysis to help imrove thr mode