Intuit Inc.
SYSTEM AND METHOD FOR DETECTING FRAUD AMONG TAX EXPERTS

Abstract:

A method and system trains, with a machine learning process, an analysis model to detect anomalous behavior of tax professionals affiliated with a tax return preparation system. The analysis model is trained with a training set that includes contextual and behavioral data for a plurality of historical tax professionals. The trained analysis model then analyzes and generates risk scores for current tax professionals based on current behavioral and contextual data associated with the current tax professionals.