KeyLogic helped IRS staff members move from performing one-by-one analyses of individual database records to letting advanced data-mining tools do much of the work. As part of the Offshore Compliance Initiative, the agency’s investigators provided the forensic expertise, while our experienced professionals developed algorithms to automate and accelerate lead identification. 

Results

Increased Mission Effectiveness. Our work helped the agency collect more than $10 Billion in taxable income that was being illegally sheltered in tax-haven countries — and identify more than $90 Billion in additional liabilities.