Fraud detection for the Ministry of Finance

Design and delivery of statistical module for fraud and threat detection.

„Implementation of the statistical module for Integrated Risk Management System (ZISAR)” – a project for the Ministry of Finance, Customs Chamber. In scope of the project we have designed and implemented a module for analysis of large data sets acquired from dispersed sources. In effect Customs Chamber is able to analyze data and make the assessment of the risks of frauds and threats related to the movement of goods on borders.