Systems in Production

Cyprus
Customer Systems
Department of Customs Import Risk Analysis
Denmark
Customer Systems
Central Customs & Tax Administration Audit Support Customs Risk Analysis
Finland
Customer Systems
National Board of Taxes Computer Audit
Greece
Customer Systems
Ministry of Finance Audit Support
Hungary
Customer Systems
Ministry of Finance Audit Support - Computer Audit
Iceland
Customer Systems
Internal Revenue Directorate Risk Analysis/Screening - Risk Analysis/Selection - Computer Audit
Ireland
Customer Systems
Revenue Commissioners Risk Analysis
Latvia
Customer Systems
State Revenue Service Risk Analysis/Selection
Lithuania
Customer Systems
State Tax Inspection Audit Support - Computer Audit - Risk Analysis/Screening - Risk Analysis/Selection
Ministry of Finance Computer Audit
Luxembourg
Customer Systems
Ministry of Finance Audit Support - Computer Audit
Malta
Customer Systems
Department of Customs Import Risk Analysis - Manifest Risk Analysis
Netherlands
Customer Systems
Dutch Tax Service Audit Support
South Africa
Customer Systems
Revenue Service Tax Systems: Audit Support - Computer Audit - Risk Analysis/Selection - Case Management & Tracking
Customs Systems: Import Risk Analysis/Screening - Export Risk Analysis/Screening - Audit Support - Trader Risk Profiling - Case Selection* - Case Management & Tracking*
Sweden
Customer Systems
The Swedish National Tax Board Audit Support Computer Audit
The Swedish National Economic Crimes Bureau Computer Audit - Audit Support
The Swedish Customs Authority Computer Audit
The Swedish Board of Agriculture Computer Audit
Swedish Police Computer Audit
Law Firms Computer Audit
Chartered Accountants Computer Audit
United States
Customer Systems
State of Michigan - Department of Treasury Audit Support - Computer Audit - Risk Analysis / Selection - Case Management & Tracking
State of Alabama - Department of Revenue Computer Audit
State of South Dakota - Department of Revenue Computer Audit
State of Massachusetts - Department of Revenue Computer Audit
State of New Jersey - Department of Treasury/Division of Taxation Case Management & Tracking - Audit Support - Computer Audit