I5.1 - HMRC's AI Investigation Software Made £2.1bn
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I5.1 - HMRC's AI Investigation Software Made £2.1bn
🚨 90% of HMRC investigations are now data-driven. HMRC’s AI system “Connect” cross-checks what you declare vs what they already know, bank deposits, card machine data, profit vs lifestyle… everything🫣 If it doesn’t align? Your risk score goes up. According to AV Trinity, 90% of investigations are now led by data, meaning there ...
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