Economic Crime
algorithmically detected.
The world's first multi-neural investigation system for fully automated analysis of over 8.1 million companies — with court-proof evidence and mathematical core validity.
Swiss Neutrality meets Maximum Data Privacy.
Financial Integrity through Data and Algorithms
Fiscal Forensic is the European pioneer in the development of algorithms for precise revenue and risk assessment. Our multi-neural system analyzes operational parameters, balance sheet data, and structural metrics across more than 800 business types.
What traditional tax audits laboriously compile over months, the Fiscal Forensic Index (FFI) resolves in minutes — fully automated, audit-proof, and with mathematical evidence.
> "A single system accomplishes more than 14,000 tax auditors combined."
[ SYSTEM.LOG / EVALUATION ]
Multi-neural Architecture
Multi-layered AI algorithms detect anomalies that traditional audit methods miss.
Legal Compliance
Mathematical core evidence with the quality of complete fact-finding for financial court criminal proceedings.
Inter-ministerial Networking
Cross-departmental data transfer to the Ministry of Finance, BKA, Federal Court of Auditors, and all relevant authorities.
Audit-proof Reporting
Complete data protection according to European standards — without compromising existing IT systems.
Detection of Economic Crime
> SYSTEM.CAPABILITY_CHECK
The FFI analyzes over 200 business parameters and covers the entire spectrum.
Illicit Funds & Tax Evasion
Precise determination of undeclared revenues with concrete quantification of difference amounts.
Money Laundering & Sham Transactions
Identification of structured concealment measures and fictitious business transactions.
Undeclared Work & Bogus Self-Employment
Analysis of employment relationships and detection of illegal personnel structures.
Social Security & Subsidy Fraud
Fully automated detection of abuse in state benefit and subsidy systems.
Accounting Fraud & Embezzlement
Mathematical analysis of balance sheet implausibilities and proof of manipulated metrics.
Document Forgery
Algorithmic verification of the consistency and authenticity of accounting records.
Transfer Pricing
Detection of transfer pricing manipulations between affiliated companies.
International Payment Transactions
Validation and reconstruction of cross-border money flows and transaction chains.
Mathematical Core Evidence
Complete fact-finding with court-proof evidence for financial criminal proceedings.
From Data Collection to Court-proof Insight
P.01 Data Collection of Operational Parameters
Companies transmit structural and operational metrics (area, employees, energy consumption, balance sheet data) into standardized input forms — legally compliant with tax regulations.
P.02 Multi-neural Analysis
Over 100 mathematical plausibility formulas and neural algorithms analyze cause-and-effect relationships across multiple layers — from the macro level down to the individual business.
P.03 FFI Score & Risk Quantification
The system generates a precise risk score that transparently quantifies deviations — value and cause — and suggests audit priorities for authorities.
P.04 Audit-proof Reporting
Structured, fully automatically generated reports for authorities and businesses — traceable, consistent, and immediately usable for legal actions.
System Integration & Users
[ DIR.01 ] Financial Administration
- > Tax Offices & Audits
- > Federal Central Tax Office
- > Customs Administration
- > Financial Control of Undeclared Work
[ DIR.02 ] Security & Social Affairs
- + Pension Insurance
- + Social Security Institutions
- + Federal Statistical Office
- + Federal Criminal Police Office
[ GOV.NET ] Ministries
- > Ministry of Finance
- > Ministry of Economic Affairs
- > Ministry of Justice
- > Ministry of Labor & Social Affairs
[ STRAT ] Benefits
-
Data-driven Economic Policy -
Infrastructure Planning -
Risk Early Warning System
[ B2B.01 ] Compliance & Risk
- > Banks & Financial Institutions
- > Insurance & Reinsurance Groups
- > Auditing & Advisory Firms (Big 4+)
- > Multinational Corporations
[ ROI ] Integration Value
-
Automated KYC / AML Screening -
Supply Chain Due Diligence -
Internal Fraud Early Detection -
Regulatory Reporting Automation
[ JUS.01 ] Prosecution & Courts
- > Public Prosecutor's Office
- > Financial & Tax Courts
- > Anti-Corruption Task Forces
- > International Legal Assistance (MLA)
[ EVD ] Digital Evidence Chain
-
Court-admissible Mathematical Proof -
Automated Case File Generation -
Cross-border Asset Tracing -
Expert Witness-grade Reporting
Measurable Results.
Comparison: traditional tax audit vs. FFI system analysis.
Request System Integration
> Schedule an initial consultation to evaluate the architecture for your authority.
INITIATE_CONTACT