Inside the SC DOR Data Warehouse Project

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "Inside the SC DOR Data Warehouse Project"

Transcription

1 Inside the SC DOR Data Warehouse Project Presented by: Terry Garber, New Applications Manager, South Carolina DOR Paul Morris, Director, Revenue Solutions, Inc. (RSI)

2 Agenda Introduction Project Overview Project Objectives Implementation Approach Project Timeline Key Outcomes Warehouse Build and Compliance Programs Data Sources Compliance Programs Warehouse Uses & Framework Management Considerations Benefits Based Project Considerations Questions 1

3 Project Overview 2

4 Project Objectives Implement an agency-wide data warehouse to utilize internal and external data sources to perform queries to: produce audit selections and identify taxpayers reporting and/or non-reporting patterns enhance tax collections by identifying taxpayer profiles of payment and/or non-payment support revenue estimation and forecasting identify taxpayer education needs in areas of non-compliance and/or as an effect of law change(s) Establish a benefits based (revenue sharing) contract using South Carolina proviso to fund the project 3

5 Implementation Approach A Phases Focus on Warehouse Build and Discovery Install and Configure RSI s DiscoverTax Data Warehouse Product Load Internal and External Agency Data Configure and Implement Business Non-Registrant, Individual Non- Filer, Individual Discrepancy and Individual Lifestyle Compliance Programs (high volume desk audits) Establish a New Filing Enforcement Group to Manage Program B Phases Focus on Audit and Collections Management Business Process Improvement ( As Is and Could Be ) Risk Scoring for Audit, Collections & Taxpayer Education Implementation of Centralized Audit Case Management & Field Audit Workbench Business Intelligence 4

6 Implementation Approach Project Duration Project Management Key Stakeholder Briefings and Reporting Training (User and Operations) Benefits Management Compliance Program Management and Analysis (New Value Added Programs) 5

7 Project Timeline Phase IA Phase IIA Phase IIIA Phase IVA Phase VA Data Warehouse Build & Discovery Phase VIA Phase IB Phase IIB Phase IIIB Audit & Collections Management FY05 FY06 FY07 FY08 FY09 5 Year Contract 6

8 Key Outcomes DOR Tax Systems data loaded and refreshed in the warehouse daily; Multiple external data sources loaded Mailed 84k proposed notices of assessment for since January, 2005 (full production started in June, 2005) Gross collections to date of $18m; Net (of refunds) of $17m Approximately $1.4m a month now being collected; tracking to proposed benefits DOR access to a holistic view of all taxpayers 7

9 Key Outcomes Audit and Collection Divisions BPI studies completed Approximately 200 Lifestyle cases mailed Taxpayer Preparer model completed; Approximately 500 cases mailed Field Audit Sales Tax Judgmental Model implemented Collections Judgmental Model, Scoring (of all accounts receivables) and Treatment Scenarios implemented for both business and individual taxes Empirical Models in progress Field Auditors now have centralized audit case management and access to the data warehouse taxpayer portfolios in the field 8

10 Warehouse Build and Compliance Programs 9

11 Data Sources Utilized - Individual DOR Tax System Data w/ Refresh Demographics Financial Transactions Return/Schedule Line Items SC W-2s US Customs Import Duties ESC Wage Reports Professional Licenses (LLR) IRS IMF/IRTF IRMF CP2000* TAR * planned DMV Individual/Commercial Driver Licenses Individual/Commercial Vehicle Registrations 10

12 Data Sources Utilized - Business DOR Tax System Data w/ Refresh Demographics Financial Transactions Return/Schedule Line Items Audit History IRS BMF/BRTF IRMF (business entities) Corporate Affiliations* SS4 US Customs Import Duties SC Business W-2s (aggregate) ESC Business Wage Reports (aggregate) SOS Corporate Registration* Professional Licenses (LLR) DMV Commercial Vehicle Registrations Lottery Vendors (part of BTR) Alcohol Beverage Licenses (part of BTR) * planned 11

13 Compliance Programs - Individual Non-Filers IRTF (Filed federally, but not state) IRMF (Filed neither federally or state) Involves all 19 IRMF forms, plus state W-2, Wage, DMV, etc. K-1 Based Income* Deficiency Analysis Fed to State Line Item Comparison (e.g., AGI, State Add Back, etc.) CP2000* Lifestyle Analysis Non-Filer (e.g., High mortgage interest, vehicles, etc.) Deficiency (e.g., Schedule C filers & lifestyle analysis)* Tax Preparer Ratio Analysis Others (Use tax, excess out of state credits, etc.)* * planned 12

14 Compliance Programs - Business Focus on non-registrants and deficiency; Non-filing is handled by DOR s Tax System (SCATS) Non-Registrants Business Corp (BMF/BRTF, SS4, etc.) Use Tax (US Customs Import Duties) Business Withholding* Professional Licenses* Others * planned 13

15 Compliance Programs - Business Audit Selection (Sales Tax Deficiency) Desk Audit Programs - Selections Deductions as a percentage of gross sales Others Field Audit Programs - Scoring Judgmental Models (by tax, size, industry ) Predictive Models (by tax, size, industry ) 14

16 Warehouse Uses and Framework 15

17 Grow to a Multi-Purpose, Agency- Wide Warehouse: crawl, walk, run Collections Legislative Services Audit Information Resource Mgmt Taxpayer Services Processing & Document Mgmt 16

18 Potential Uses Legislative Services Division (Tax Policy and Analysis) Revenue Analysis and Legislative Inquiries ( What if ) Executive Management Dashboard Agency Operation, Revenue and Performance Metrics Cradle to Grave Reporting Collections Division Risk Assessment & Decision Strategy for Correct Treatment Skip Tracing Responsible Officer Offsets Additional Levy Sources Processing and Document Management Division Refined Forms Edits (e.g., Repeat Refund Filer Model) Taxpayer Education Needs Analysis 17

19 Data Warehouse Framework OLAP OLAP Cubes Ad Hoc Query and Reporting Reporting Reporting Data Marts Marts Data Marts Analytical Tools Tax Changes Analysis Data Mart Data Mining Predictive Modeling Audit, Collections, Discovery Analysis Data Mart Portfolio Viewer Aggregation/Refresh Engines Query Warehouse Ad Hoc Query Calculate Tax Assessments Data Warehouse Calculate Model Scores Portfolio Matching & Building Engines Compliance Programs and Decision Engine Extract, Transform, Load Web Systems Web Systems Web Systems External Tapes Legacy Systems Legacy Systems Legacy Systems 18

20 DiscoverTax Data Warehouse Framework 19

21 Key Principles Get the Foundation Right All Functionality Requires Accuracy, Currency and Availability Getting Value from Business Intelligence Tools Often Requires Back-end Work De-normalized Data Structures OLAP Structures Performance Tuning Design and Plan for Expansion Extensible Data Model & Hardware Infrastructure Involve all Divisions in Planning & Design Add New Data Sources and Initiatives Over Time 20

22 Management Considerations 21

23 Management Considerations Top level executive support is essential for consistent project progression Communications strategy is critical Be open with Governor, Legislature, and public Be sensitive to taxpayer reaction Educate entire agency because they will be impacted! Prepare for increased noticing, calls, letters, returns, payments, and returned mail Processing Contact Center Taxpayer Assistance Filing Enforcement 22

24 Management Considerations Manage anticipated increase in receivables Increased noticing from Discovery front-loads receivables Collections lag interval and net increase Potential impact on state balance sheet Techniques to manage risk Pilot all programs Refine estimating techniques with best data available Throttle all programs and manage sub-populations Staffing Non-Filer recovery in Desk Audit (Filing Enforcement), Collections, Processing and Taxpayer Services IT resources Field Audit (centralized audit selection) 23

25 Benefits Based Project Considerations 24

26 Benefits Based Project - Definition A benefits based (or revenue sharing) project is funded by the incremental benefits or direct revenue derived by the project. The incremental benefits can be used to pay for some or all of the costs associated with the project, including agency staff, hardware, software and vendor services. 25

27 Revenue Sharing Types Fixed fee payment (including interest/risk premium) schedule paid out of the benefits pool Percentage Fixed percentage of incremental revenue Variable, or tiered, percentage of incremental revenue based on collection thresholds 26

28 Benefits Baseline Calculations How do you measure benefits? Track leads from identification through payment Used if no similar compliance programs are in place Viable option for non-registration, non-filers and some deficiencies Measure benefits above a historical baseline Used if similar compliance programs are in place and continue to be run Viable option for some deficiencies and programs targeted on increasing productivity such as collection treatment and audit selection & management Hybrid Consider benefits from increased voluntary compliance 27

29 DOR Considerations Do you have benefits based legislation? Determine type of sharing formula & what can be included (e.g., P&I, indirect revenue, etc.) Vendor front-loaded or pre-payment to cover cost outlay Be prepared for disclosure on current compliance programs and historical data Allow for vendor visits and Q&A Establish vendor selection criteria based on proven results and accurate estimates Evaluate benefits projection studies 28

30 Benefits Based Lessons Learned Work to SOW deliverables and vision as well as collection goals Significant effort to determine benefits baseline Effort to report/verify benefits monthly Analysis Paralysis Factor in agency internal costs - create ability to pay yourself back as well from benefits realized 29

31 South Carolina Proviso The Department of Revenue is authorized to contract with private industry to establish data mining and data warehousing capabilities within the department, to enhance compliance and collections. Such arrangements may include payment from the increased revenue generated by such capabilities. The Department shall be allowed reimbursement of costs associated with administration of this proviso from the data warehouse generated collections. This amount may be retained and expended for budgeted operations. 30

32 Questions 31

33 Contact Information 32

Revenue en e Solutions, Inc. Top Ten Compliance Programs to Drive Revenue

Revenue en e Solutions, Inc. Top Ten Compliance Programs to Drive Revenue Revenue en e Solutions, Inc. Top Ten Compliance Programs to Drive Revenue Presentation for: Federation of Tax Administrators Solution Track Series June 2009 Introductions Paul Panariello Co-founder of

More information

Report on Compliance Programs, Activities, Trends and Targets Prepared in Accordance with Act 50, Sec. E. 111 (b) of 2013

Report on Compliance Programs, Activities, Trends and Targets Prepared in Accordance with Act 50, Sec. E. 111 (b) of 2013 Report on Compliance Programs, Activities, Trends and Targets Prepared in Accordance with Act 50, Sec. E. 111 (b) of 2013 January 15, 2014 Vermont Department of Taxes: Report on Compliance Programs, Activities,

More information

4 SUBJECT MATTER CATEGORIES/AREAS

4 SUBJECT MATTER CATEGORIES/AREAS 4 SUBJECT MATTER CATEGORIES/AREAS 4.1 Subject Matter Category 3 Tax Collection, Fraud Prevention and Detection RFP Section 5, page 9 All contractors submitting a proposal MUST identify one or more subject

More information

Withholding & Unemployment Tax Compliance

Withholding & Unemployment Tax Compliance Withholding & Unemployment Tax Compliance John Bace Revenue Solutions, Inc. FTA Technology Conference Chicago, Illinois August 11, 2008 Introduction John Bace Senior Consulting Manager Data Warehouse /

More information

Expanded Tax Compliance Initiatives

Expanded Tax Compliance Initiatives Expanded Tax Compliance Initiatives Fiscal Years 2010-2011 Report to the Minnesota Legislature March 2010 February 26, 2010 To the members of the legislature of the State of Minnesota: The Minnesota Legislature

More information

North Carolina Department of Revenue

North Carolina Department of Revenue Beverly Eaves Purdue Governor MEMORANDUM North Carolina Department of Revenue Kenneth R. Lay Secretary TO: The Honorable Marc Basnight Senator John H. Kerr, III President Pro Tempore Revenue Laws Study

More information

Advanced Analytics for Audit Case Selection

Advanced Analytics for Audit Case Selection Advanced Analytics for Audit Case Selection New York State Capitol Building Albany, New York Presented by: Tim Gardinier, Manager, Data Processing Services Audit Case Selection Putting a scientific approach

More information

Using Business Intelligence to Achieve Sustainable Performance

Using Business Intelligence to Achieve Sustainable Performance Cutting Edge Analytics for Sustainable Performance Using Business Intelligence to Achieve Sustainable Performance Adam Getz Principal, About is a software and professional services firm specializing in

More information

North Carolina Department of Revenue

North Carolina Department of Revenue Michael F. Easley Governor MEMORANDUM North Carolina Department of Revenue Reginald S. Hinton Secretary TO: The Honorable Marc Basnight Senator John H. Kerr, III President Pro Tempore Revenue Laws Study

More information

Optimizing Case Management with Predictive Tax Compliance

Optimizing Case Management with Predictive Tax Compliance Optimizing Case Management with Predictive Tax Compliance SPSS Benjamin Chard Senior Solution Engineer bchard@spss.com CGI Ted London Executive Consultant Tax and Revenue Management ted.london@cgi.com

More information

Report to the General Assembly on the Enhanced Revenue Collection Account June 1, 2015

Report to the General Assembly on the Enhanced Revenue Collection Account June 1, 2015 Report to the General Assembly on the Enhanced Revenue Collection Account June 1, 2015 Pennsylvania Department of Revenue Bureau of Research Introduction and Background Act 46 of 2010 created the Enhanced

More information

Guest Worker Compliance: Components

Guest Worker Compliance: Components Guest Worker Compliance: A Model for Project Partnership Alan Felton, Assistant Secretary Tax Compliance Randy Barnes, Assistant Secretary Information Technology Barbara Bostian, MPM, PMP Enterprise Project

More information

LEVERAGING BIG DATA & ANALYTICS TO IMPROVE EFFICIENCY. Bill Franks Chief Analytics Officer Teradata July 2013

LEVERAGING BIG DATA & ANALYTICS TO IMPROVE EFFICIENCY. Bill Franks Chief Analytics Officer Teradata July 2013 LEVERAGING BIG DATA & ANALYTICS TO IMPROVE EFFICIENCY Bill Franks Chief Analytics Officer Teradata July 2013 Agenda Defining The Problem Defining The Opportunity Analytics For Compliance Analytics For

More information

Centralized da Audit Selection and Audit Case Management

Centralized da Audit Selection and Audit Case Management Centralized da Audit Selection and Audit Case Management Presented by: Mike Wulfkuhle Revenue Solutions, Inc. Introduction Mike Wulfkuhle With Revenue Solutions, Inc. (RSI) since 2004 12 Years in Tax and

More information

Collections, Predictive Analytics and Taxpayer Compliance Management

Collections, Predictive Analytics and Taxpayer Compliance Management Collections, Predictive Analytics and Taxpayer Compliance Management John McCalden McCalden Consulting john@mccalden.biz 1 Agenda Some Collection Theory Decision Analytics Taxpayer Compliance Management

More information

Table of Contents 2016-17 Biennial Budget Revenue, Department of

Table of Contents 2016-17 Biennial Budget Revenue, Department of Table of Contents 2016-17 Biennial Budget Revenue, Department of Agency Profile Revenue, Department of... 1 Tax System Management... 3 Debt Collection... 6 Minnesota Department of Revenue www.revenue.state.mn.us

More information

Mary Peterson, Commissioner, Department of Taxes. Annual Report on the Tax Computer System Modernization Fund

Mary Peterson, Commissioner, Department of Taxes. Annual Report on the Tax Computer System Modernization Fund TO: FROM: The Joint Fiscal Committee Mary Peterson, Commissioner, Department of Taxes DATE: November 13, 2015 SUBJECT: Annual Report on the Tax Computer System Modernization Fund The Tax Computer System

More information

Louisiana Department of Revenue. Office Audit Discovery Program. What is Discovery?

Louisiana Department of Revenue. Office Audit Discovery Program. What is Discovery? Louisiana Department of Revenue Office Audit Discovery Program What is Discovery? Discovery will perform automated searches through external data sources to find all taxpayers who either did not file their

More information

Introduction to Business Intelligence

Introduction to Business Intelligence IBM Software Group Introduction to Business Intelligence Vince Leat ASEAN SW Group 2007 IBM Corporation Discussion IBM Software Group What is Business Intelligence BI Vision Evolution Business Intelligence

More information

Decision Making and Reduction Techniques for Tax Revenue using Data Warehouse

Decision Making and Reduction Techniques for Tax Revenue using Data Warehouse International Journal of Engineering Trends and Technology- Volume3Issue1-2012 Decision Making and Reduction Techniques for Tax Revenue using Data Warehouse G.D.K.Kishore 1, B.Anusha 2, G.Poornima 3, G.Anusha

More information

Michigan Business Tax Frequently Asked Questions

Michigan Business Tax Frequently Asked Questions NOTICE: The MBT was amended by 145 PA 2007 on December 1, 2007. Act 145 imposes an annual surcharge to taxpayers' MBT liability, as well as makes other changes. Some of the FAQs below have revised answers

More information

Tax Compliance Infrastructure Data Warehouse Project

Tax Compliance Infrastructure Data Warehouse Project Wisconsin Dept. of Revenue Tax Compliance Infrastructure Data Warehouse Project Janna Baganz Amy Bomkamp Susan Dukes May 2007 Project Beginnings Corporate Data Warehouse Upside: Contractor built with a

More information

QAD Business Intelligence

QAD Business Intelligence QAD Business Intelligence QAD Business Intelligence (QAD BI) unifies data from multiple sources across the enterprise and provides a complete solution that enables key enterprise decision makers to access,

More information

ORACLE TAX ANALYTICS. The Solution. Oracle Tax Data Model KEY FEATURES

ORACLE TAX ANALYTICS. The Solution. Oracle Tax Data Model KEY FEATURES ORACLE TAX ANALYTICS KEY FEATURES A set of comprehensive and compatible BI Applications. Advanced insight into tax performance Built on World Class Oracle s Database and BI Technology Design after the

More information

2 COMMENCEMENT DATE 5 3 DEFINITIONS 5 4 MATERIALITY 8. 5 DOCUMENTATION 9 5.1 Requirement for a Report 9 5.2 Content of a Report 9

2 COMMENCEMENT DATE 5 3 DEFINITIONS 5 4 MATERIALITY 8. 5 DOCUMENTATION 9 5.1 Requirement for a Report 9 5.2 Content of a Report 9 PROFESSIONAL STANDARD 300 VALUATIONS OF GENERAL INSURANCE CLAIMS INDEX 1 INTRODUCTION 3 1.1 Application 3 1.2 Classification 3 1.3 Background 3 1.4 Purpose 4 1.5 Previous versions 4 1.6 Legislation and

More information

NORTH CAROLINA GENERAL ASSEMBLY LEGISLATIVE FISCAL NOTE

NORTH CAROLINA GENERAL ASSEMBLY LEGISLATIVE FISCAL NOTE NORTH CAROLINA GENERAL ASSEMBLY LEGISLATIVE FISCAL NOTE BILL NUMBER: SHORT TITLE: SPONSOR(S): House Bill 1429 (House Finance Committee Substitute, as amended) Financial Responsibility Act Representatives

More information

CLASS SPECIFICATION. Business Intelligence Supervisor

CLASS SPECIFICATION. Business Intelligence Supervisor San Diego Unified Port District Class Code: B843-UE08 CLASS SPECIFICATION FLSA Status: EEOC Job Category: Classified: Union Representation: Exempt Professionals No Unrepresented GENERAL PURPOSE Under general

More information

VGFOA 2008 Spring Conference. May 21, 2008. E-mail kimberly.via@apa.virginia.gov Phone 804-225-3350. http://www.apa.virginia.gov

VGFOA 2008 Spring Conference. May 21, 2008. E-mail kimberly.via@apa.virginia.gov Phone 804-225-3350. http://www.apa.virginia.gov Auditor of Public Accounts Update May 21, 2008 Kim Via E-mail kimberly.via@apa.virginia.gov Phone 804-225-3350 Page 1 Session Topics Discuss activities iti within the APA impacting local governments Discuss

More information

Data Integration Initiative Semi Annual Report April 2009. State of North Carolina Office of the State Controller

Data Integration Initiative Semi Annual Report April 2009. State of North Carolina Office of the State Controller Data Integration Initiative Semi Annual Report April 2009 State of North Carolina Office of the State Controller David McCoy, State Controller April 1, 2009 Table of Contents I. Background... 1 II. BEACON

More information

North Carolina Government Data Analytics Center

North Carolina Government Data Analytics Center North Carolina Government Data Analytics Center Report to the Chairs of the House of Representatives Appropriations Committee Chairs of the Senate Based Budget/Appropriations Committee Joint Legislative

More information

Notice of Intent to Garnish

Notice of Intent to Garnish Notice of Intent to Garnish Missouri Department of Revenue MSATA Conference Presented by Cheryl Bosch August 2013 Notice of Intent to Garnish Background Information Operating Process Receivables move through

More information

THE Bureau of Economic Analysis (BEA) annually

THE Bureau of Economic Analysis (BEA) annually 35 Comparison of BEA Estimates of Income and IRS Estimates of Adjusted Gross Income New Estimates for 2005 Revised Estimates for 2004 By Mark Ledbetter THE Bureau of Economic Analysis (BEA) annually publishes

More information

STRATEGIC AND FINANCIAL PERFORMANCE USING BUSINESS INTELLIGENCE SOLUTIONS

STRATEGIC AND FINANCIAL PERFORMANCE USING BUSINESS INTELLIGENCE SOLUTIONS STRATEGIC AND FINANCIAL PERFORMANCE USING BUSINESS INTELLIGENCE SOLUTIONS Boldeanu Dana Maria Academia de Studii Economice Bucure ti, Facultatea Contabilitate i Informatic de Gestiune, Pia a Roman nr.

More information

LSC Redbook Analysis of the Executive Budget Proposal Department of Taxation

LSC Redbook Analysis of the Executive Budget Proposal Department of Taxation LSC Redbook Analysis of the Executive Budget Proposal Department of Taxation Phil Cummins, Senior Economist February 2013 READER'S GUIDE The prepares an analysis of the executive budget proposal for each

More information

www.pwc.com Internal Audit Data Analytics

www.pwc.com Internal Audit Data Analytics www.pwc.com Internal Audit Data Analytics What s driving the need for enhanced data analytics in the market Analytics maturity model Capabilities developed and adopted Capabilities used to drive audits

More information

Corporation Tax Processing: Notices and Statements Explanations & Common Tax Return Errors. Notice of Adjustment Letter and Worksheet

Corporation Tax Processing: Notices and Statements Explanations & Common Tax Return Errors. Notice of Adjustment Letter and Worksheet Corporation Tax Processing: Notices and Statements Explanations & Common Tax Return Errors As part of the initiative to increase the efficiency and accuracy in returns processing the PA Department of Revenue

More information

PERSONAL INCOME TAXES

PERSONAL INCOME TAXES Report of the Vermont State Auditor April 18, 2016 PERSONAL INCOME TAXES Department of Taxes Collected About Half of 2013 and 2014 Delinquent PIT, but was Unable to Assess the Effectiveness of Its Collection

More information

State of Washington Decision Package. Child Care Attendance & Billing Sys. PL - Performance Level

State of Washington Decision Package. Child Care Attendance & Billing Sys. PL - Performance Level Budget Period: 2013-15 Budget Level: PL - Performance Level Recommendation Summary Text: The Department of Early Learning (DEL) requests $2,545,810 in additional federal expenditure authority in fiscal

More information

Warehouse with Many Floors and Many Doors: Data Warehousing and Data Mining at the Iowa Department of Revenue

Warehouse with Many Floors and Many Doors: Data Warehousing and Data Mining at the Iowa Department of Revenue Warehouse with Many Floors and Many Doors: Data Warehousing and Data Mining at the Iowa Department of Revenue Prepared By Mike Lipsman Tax Research and Program Analysis Section Iowa Department of Revenue

More information

107 Health Care Authority. PL Policy Level

107 Health Care Authority. PL Policy Level Recommendation Summary Text The Health Care Authority (HCA) requests $1,096,000 total funds ($521,000 General Fund State) and 2.0 FTEs in FY15 to fund an Actuary Office to improve financial analytics and

More information

OLAP Theory-English version

OLAP Theory-English version OLAP Theory-English version On-Line Analytical processing (Business Intelligence) [Ing.J.Skorkovsk√Ĺ,CSc.] Department of corporate economy Agenda The Market Why OLAP (On-Line-Analytic-Processing Introduction

More information

Decision Analytics and the Future of Taxpayer Compliance Management

Decision Analytics and the Future of Taxpayer Compliance Management Decision Analytics and the Future of Taxpayer Compliance Management John McCalden Revenue Solutions, Inc. Federation of Tax Administrators Technology Conference August, 2006 Agenda What is TCM? It s all

More information

NAR Frequently Asked Questions Health Insurance Reform

NAR Frequently Asked Questions Health Insurance Reform NEW MEDICARE TAX ON UNEARNED NET INVESTMENT INCOME Q-1: Who will be subject to the new taxes imposed in the health legislation? A: A new 3.8% tax will apply to the unearned income of High Income taxpayers.

More information

Collection Division. Presenter: Bobby Tucker, Chief

Collection Division. Presenter: Bobby Tucker, Chief Collection Division Presenter: Bobby Tucker, Chief 1 Responsibility The mission of the Office of Tax and Revenue's Collection Division is to: Collect promptly the proper amount of tax from all persons

More information

The MBT- Changing Business Taxes in Michigan

The MBT- Changing Business Taxes in Michigan The MBT- Changing Business Taxes in Michigan FTA Revenue Estimating Conference September 18, 2007 Howard Heideman Director, Tax Analysis Division Office of Revenue and Tax Analysis Michigan Department

More information

Exhibit 300: Capital Asset Summary

Exhibit 300: Capital Asset Summary Exhibit 300: Capital Asset Summary Part I: Summary Information And Justification (All Capital Assets) Section A: Overview & Summary Information Date Investment First Submitted: 2012-09-12 Date of Last

More information

Preparing for an IRS Audit

Preparing for an IRS Audit Preparing for an IRS Audit And other common agency audit requests... Disclaimer: These materials and the oral presentation accompanying them are for educational purposes only, and do not constitute accounting

More information

OFFICE OF THE SECRETARY. We will build a stronger Louisiana by helping individuals, children and families to achieve safer and more independent lives.

OFFICE OF THE SECRETARY. We will build a stronger Louisiana by helping individuals, children and families to achieve safer and more independent lives. OFFICE OF THE SECRETARY Vision: We will build a stronger Louisiana by helping individuals, children and families to achieve safer and more independent lives. Mission: Effectively and efficiently guiding

More information

Business Intelligence Enabling Transparency across the Enterprise

Business Intelligence Enabling Transparency across the Enterprise White Paper Business Intelligence Enabling Transparency across the Enterprise Business solutions through information technology Entire contents 2004 by CGI Group Inc. All rights reserved. Reproduction

More information

A business intelligence agenda for midsize organizations: Six strategies for success

A business intelligence agenda for midsize organizations: Six strategies for success IBM Software Business Analytics IBM Cognos Business Intelligence A business intelligence agenda for midsize organizations: Six strategies for success A business intelligence agenda for midsize organizations:

More information

City of Houston Citywide ARC Project. Finance Department. Budget & Fiscal Affairs Committee

City of Houston Citywide ARC Project. Finance Department. Budget & Fiscal Affairs Committee City of Houston Citywide ARC Project Budget & Fiscal Affairs Committee July 2, 2012 Finance Department Kelly Dowe, Finance Director Bruce Haupt, Deputy Assistant Director Project Timeline We are in the

More information

Positive Trends in Debt Management

Positive Trends in Debt Management Positive Trends in Debt Management Ted London, Executive Consultant, CGI-AMS August 16, 2006 Introduction Taxpayers are getting more sophisticated Private sector collection operations are getting more

More information

INDEX TO FINANCIAL STATEMENTS. Balance Sheets as of June 30, 2015 and December 31, 2014 (Unaudited) F-2

INDEX TO FINANCIAL STATEMENTS. Balance Sheets as of June 30, 2015 and December 31, 2014 (Unaudited) F-2 INDEX TO FINANCIAL STATEMENTS Page Financial Statements Balance Sheets as of and December 31, 2014 (Unaudited) F-2 Statements of Operations for the three months ended and 2014 (Unaudited) F-3 Statements

More information

TECHNOLOGY STRATEGY AUDIT

TECHNOLOGY STRATEGY AUDIT TECHNOLOGY STRATEGY AUDIT Executive Summary It is our intention to facilitate the understanding of technology strategy and its integration with business strategies. This guideline is organized as series

More information

Company A Project Plan

Company A Project Plan Company A Project Plan Project Name: Close Optimization Project Example Prepared By: David Done - Project Manager Title: John Doe -Project Manager Date: March 17, 2011 Project Plan Approval Signatures

More information

Massachusetts Department of Revenue. Briefing Book FY2015 Consensus Revenue Estimate Hearing. December 11, 2013. Presented by: Amy Pitter COMMISSIONER

Massachusetts Department of Revenue. Briefing Book FY2015 Consensus Revenue Estimate Hearing. December 11, 2013. Presented by: Amy Pitter COMMISSIONER Massachusetts Department of Revenue Briefing Book FY2015 Consensus Revenue Estimate Hearing December 11, 2013 Presented by: Amy Pitter COMMISSIONER Kazim P. Ozyurt DIRECTOR OFFICE OF TAX POLICY ANALYSIS

More information

How the Past Changes the Future of Fraud

How the Past Changes the Future of Fraud How the Past Changes the Future of Fraud Addressing payment card fraud with models that evaluate multiple risk dimensions through intelligence Card fraud costs the U.S. card payments industry an estimated

More information

General Ledger Year-End Procedures 2014

General Ledger Year-End Procedures 2014 General Ledger Year-End Procedures 2014 Introduction As we approach the end of the year, it is necessary to prepare for the annual audit as well as finish up the year s work from an accounting perspective.

More information

White paper. tax fraud. with a Big Data approach. Your business technologists. Powering progress

White paper. tax fraud. with a Big Data approach. Your business technologists. Powering progress White paper Ttackling tax fraud with a Big Data approach Your business technologists. Powering progress The common error of under-utilizing Revenue Authority data Revenue Authorities tend to have vast

More information

State of Louisiana Department of Revenue. Development/implementation of LDR s First Data Mart RFP 44000011104. Official Responses to Written Inquiries

State of Louisiana Department of Revenue. Development/implementation of LDR s First Data Mart RFP 44000011104. Official Responses to Written Inquiries State of Louisiana Department of Revenue Development/implementation of LDR s First Data Mart RFP 44000011104 Official Responses to Written Inquiries 1 What is the budget? Response: The Louisiana Department

More information

IT0457 Data Warehousing. G.Lakshmi Priya & Razia Sultana.A Assistant Professor/IT

IT0457 Data Warehousing. G.Lakshmi Priya & Razia Sultana.A Assistant Professor/IT IT0457 Data Warehousing G.Lakshmi Priya & Razia Sultana.A Assistant Professor/IT Outline What is data warehousing The benefit of data warehousing Differences between OLTP and data warehousing The architecture

More information

AGA CGFM Examinations Sample Questions

AGA CGFM Examinations Sample Questions AGA CGFM Examinations Sample Questions Governmental Environment Examination 1. According to the AGA Code of Ethics, a vendor using an agency contract monitor as a personal reference on a resume, would

More information

2009 NASCIO Recognition Awards Page 2 of 7

2009 NASCIO Recognition Awards Page 2 of 7 State of Oklahoma 2009 NASCIO Recognition Awards Nomination Statewide ERP Implementation Office of State Finance Nominating Category: Enterprise IT Management Initiatives Lead, Support, Serve B. Executive

More information

Tax Planning Checklist

Tax Planning Checklist Tax Planning Checklist For the year ended 31 March 2014 Contents Year end tax planning checklist 1 General tips on minimising tax 4 Help us to process your records efficiently and quickly 5 Help yourself

More information

Big Data & Analytics. Counterparty Credit Risk Management. Big Data in Risk Analytics

Big Data & Analytics. Counterparty Credit Risk Management. Big Data in Risk Analytics Deniz Kural, Senior Risk Expert BeLux Patrick Billens, Big Data Solutions Leader Big Data & Analytics Counterparty Credit Risk Management Challenges for the Counterparty Credit Risk Manager Regulatory

More information

TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION

TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION Millions of Dollars in Potentially Improper Self-Employed Retirement Plan Deductions Are Allowed March 20, 2014 Reference Number: 2014-10-008 This report

More information

Wisconsin s Path to Integrated Tax Administration

Wisconsin s Path to Integrated Tax Administration Wisconsin s Path to Integrated Tax Administration Oskar Anderson Vicki R. Siekert Wisconsin Department of Revenue FTA Technology Conference Albuquerque, NM August 13-16, 2006 Cowpath versus Interstate

More information

The Georgia Private School Tax Credit Program

The Georgia Private School Tax Credit Program The Georgia Private School Tax Credit Program Presented by Georgia Student Scholarship Organization (GASSO), Inc. GA SSO, Inc. does not warrant or assume any legal liability or responsibility for the accuracy,

More information

The IBM Cognos Platform

The IBM Cognos Platform The IBM Cognos Platform Deliver complete, consistent, timely information to all your users, with cost-effective scale Highlights Reach all your information reliably and quickly Deliver a complete, consistent

More information

San Francisco Chapter. Information Systems Operations

San Francisco Chapter. Information Systems Operations Information Systems Operations Overview Operations as a part of General Computer Controls Key Areas of focus within Information Systems Operations Key operational risks Controls generally associated with

More information

TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION

TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION Processes Do Not Ensure That Corporations Accurately Claim Carryforward General Business Credits February 6, 2015 Reference Number: 2015-40-012 This report

More information

Presentation Outline

Presentation Outline Guest Workers: : Outreach- education/ enforcement FTA Annual Meeting Little Rock, Arkansas June 4-7, 2006 Presentation Outline o Barriers to Compliance o Tax Compliance Issues Processing Audit o ITIN Statistics/Resource

More information

INFORMATION TECHNOLOGY STANDARD

INFORMATION TECHNOLOGY STANDARD COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF PUBLIC WELFARE INFORMATION TECHNOLOGY STANDARD Name Of Standard: Data Warehouse Standards Domain: Enterprise Knowledge Management Number: Category: STD-EKMS001

More information

SURCHARGES. DMV Surcharges

SURCHARGES. DMV Surcharges SURCHARGES DMV Surcharges General. DMV Surcharges, including Regulatory Surcharges (as hereinafter defined), are assessed against drivers who commit certain violations of the motor vehicle laws of the

More information

PEOPLESOFT CONTRACTS. Gain control and visibility into contracts. Tailor contracts to meet specific customer needs.

PEOPLESOFT CONTRACTS. Gain control and visibility into contracts. Tailor contracts to meet specific customer needs. PEOPLESOFT CONTRACTS Gain control and visibility into contracts. Tailor contracts to meet specific customer needs. Manage billing and revenue recognition independently. To be effective, your revenue contract

More information

North Carolina s Reference to the Internal Revenue Code Updated - Impact on 2015 North Carolina Corporate and Individual income Tax Returns

North Carolina s Reference to the Internal Revenue Code Updated - Impact on 2015 North Carolina Corporate and Individual income Tax Returns June 3 2016 North Carolina s Reference to the Internal Revenue Code Updated - Impact on 2015 North Carolina Corporate and Individual income Tax Returns Governor McCrory signed into law Session Law 2016-6

More information

IPT 2015 Sales Tax Symposium Indian Wells, California. Amended SUT and VAT Update Act 72-2015

IPT 2015 Sales Tax Symposium Indian Wells, California. Amended SUT and VAT Update Act 72-2015 IPT 2015 Sales Tax Symposium Indian Wells, California Amended SUT and VAT Update Act 72-2015 Today s presenters Tamara Volmer Dish Network LLC Director of Tax Tamara.volmer@dish.com Pablo Hymovitz Ernst

More information

Richard Sawyer, SRTA Consultant/Selection Manager Potential Respondents to RFQC

Richard Sawyer, SRTA Consultant/Selection Manager Potential Respondents to RFQC ADDENDUM NUMBER ONE Request for Qualified Contractor (RFQC) #927-14-000002 Debt Collection and Revenue Services- Out-of-State Toll Violations (GA) State Road and Tollway Authority ( SRTA ) June 20 th 2014

More information

Management Accountants and IT Professionals providing Better Information = BI = Business Intelligence. Peter Simons peter.simons@cimaglobal.

Management Accountants and IT Professionals providing Better Information = BI = Business Intelligence. Peter Simons peter.simons@cimaglobal. Management Accountants and IT Professionals providing Better Information = BI = Business Intelligence Peter Simons peter.simons@cimaglobal.com Agenda Management Accountants? The need for Better Information

More information

National Health Reform Enterprise Data Warehouse (NHR EDW) Program. RFT Industry Brief

National Health Reform Enterprise Data Warehouse (NHR EDW) Program. RFT Industry Brief National Health Reform Enterprise Data Warehouse (NHR EDW) Program RFT Industry Brief 11 August 2011 11 August 2011 1 1. Introduction Rob Wilkinson NHR EDW Program Manager 11 August 2011 2 Agenda Topic

More information

Key performance measures

Key performance measures I. Executive summary II. Key measure analysis Key performance measures 1. Dollars collected per revenue agent per month (personal income tax). 2. Percent of property taxes collected. 3. Percent of assessors

More information

Bangkok, Thailand 22 May 2008, Thursday

Bangkok, Thailand 22 May 2008, Thursday Bangkok, Thailand 22 May 2008, Thursday Proudly Sponsored By: BI for Customers Noam Berda May 2008 Agenda Next Generation Business Intelligence BI Platform Road Map BI Accelerator Q&A 2008 / 3 NetWeaver

More information

PART C: GENERAL BUSINESS CREDIT

PART C: GENERAL BUSINESS CREDIT PART C: GENERAL BUSINESS CREDIT 15. CREDIT FOR INVESTING IN PROPERTY IN SOUTH CAROLINA South Carolina Code 12-14-60 allows a taxpayer a credit against income taxes for qualified manufacturing and productive

More information

Employer Health Tax MINISTRY OF FINANCE

Employer Health Tax MINISTRY OF FINANCE MINISTRY OF FINANCE Employer Health Tax The Employer Health Tax Act requires all employers who have a permanent establishment in Ontario to remit employer health tax (EHT) on total Ontario remuneration

More information

FAST FACTS. The current State annual business license is replaced by a quarterly State Business Licence Tax.

FAST FACTS. The current State annual business license is replaced by a quarterly State Business Licence Tax. DATE: March 16, 2015 TO: NTA Members The following five pages contain a section by section summary of SB 252, the Governor s major tax bill. The link to the bill is http://www.leg.state.nv.us/session/78th2015/bills/sb/sb252.pdf,

More information

Business Intelligence

Business Intelligence Business Intelligence Software Tools for Decision Support Speaker: Rod van Buskirk Principal Consultant Westin Engineering AWWA California-Nevada Section 2010 Annual Fall Conference, Sacramento, California

More information

ISO 20000-1:2005 Requirements Summary

ISO 20000-1:2005 Requirements Summary Contents 3. Requirements for a Management System... 3 3.1 Management Responsibility... 3 3.2 Documentation Requirements... 3 3.3 Competence, Awareness, and Training... 4 4. Planning and Implementing Service

More information

Product Management Update

Product Management Update Product Management Update Prepared By: NYISO Product Management August 2005 Draft for discussion purposes only NYISO Products Business solutions delivered as features, functions and services that enable

More information

In connection with your investment at Lending Club, you may receive a Consolidated 1099 Package for 2015 containing certain tax forms.

In connection with your investment at Lending Club, you may receive a Consolidated 1099 Package for 2015 containing certain tax forms. Introduction In connection with your investment at Lending Club, you may receive a Consolidated 1099 Package for 2015 containing certain tax forms. This Tax Guide is designed to provide general information

More information

By Makesh Kannaiyan makesh.k@sonata-software.com 8/27/2011 1

By Makesh Kannaiyan makesh.k@sonata-software.com 8/27/2011 1 Integration between SAP BusinessObjects and Netweaver By Makesh Kannaiyan makesh.k@sonata-software.com 8/27/2011 1 Agenda Evolution of BO Business Intelligence suite Integration Integration after 4.0 release

More information

Distribution Request for Payment of Qualified Health and Long-Term Care Insurance Premiums THE CITY OF SEATTLE VOLUNTARY DEFERRED COMPENSATION PLAN

Distribution Request for Payment of Qualified Health and Long-Term Care Insurance Premiums THE CITY OF SEATTLE VOLUNTARY DEFERRED COMPENSATION PLAN Instructions Distribution Request for Payment of Qualified Health and Long-Term Care Insurance Premiums THE CITY OF SEATTLE VOLUNTARY DEFERRED COMPENSATION PLAN Retired Public Safety Officers can use this

More information

AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS STATEMENT PRESENTED TO INTERNAL REVENUE SERVICE OVERSIGHT BOARD PUBLIC MEETING.

AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS STATEMENT PRESENTED TO INTERNAL REVENUE SERVICE OVERSIGHT BOARD PUBLIC MEETING. AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS STATEMENT PRESENTED TO INTERNAL REVENUE SERVICE OVERSIGHT BOARD PUBLIC MEETING February 28, 2012 The American Institute of Certified Public Accountants

More information

Judicial Branch Strategies for Fee and Debt Collections. Legislative Fiscal Committee September 14, 2011

Judicial Branch Strategies for Fee and Debt Collections. Legislative Fiscal Committee September 14, 2011 Judicial Branch Strategies for Fee and Debt Collections Legislative Fiscal Committee September 14, 2011 Debt Collection Tools Centralized Collections Unit (CCU) under Iowa Code 602.8107(3) County Attorney

More information

Data Warehouse Development and Implementation Services RFP RFP 4400007217 Official Questions and Responses

Data Warehouse Development and Implementation Services RFP RFP 4400007217 Official Questions and Responses Data Warehouse Development and Implementation Services RFP RFP 4400007217 Official Questions and Responses Q: Who will be the program manager for the State once a contract is in place? A: The Director

More information

Terry Garber South Carolina Department of Revenue TAG Charter Member

Terry Garber South Carolina Department of Revenue TAG Charter Member Terry Garber South Carolina Department of Revenue TAG Charter Member What is TAG Chartered in 2003 with these objectives: Improve communication between state tax agencies and the IRS on e-initiatives.

More information

Follow-Up of IMF Mission Recommendations by the Iranian National Tax Administration

Follow-Up of IMF Mission Recommendations by the Iranian National Tax Administration Iranian National Tax Administration (INTA) Follow-Up of IMF Mission s by the Iranian National Tax Administration Tehran, May 2012 1 I. Error! Bookmark not defined.error! Bookmark not defined.2009 IMF Mission

More information

HOW DO YOU MAKE COMPLEX DATA FUNCTIONAL AND RELIABLE?

HOW DO YOU MAKE COMPLEX DATA FUNCTIONAL AND RELIABLE? The Industry Insurance is the backbone of modern innovation. In its absence, thousands of modern businesses and individuals would be unable to live productive lives or take the risks necessary for progress.

More information

Tax Comparisons - Group Life Insurance Program

Tax Comparisons - Group Life Insurance Program Tax Comparisons - Group Life Insurance Program This presentation Consists of Three Exhibits Attached. Exhibit One: Taxable Premium Calculations: The first two columns are the tax tables provided by the

More information

Turnkey Hardware, Software and Cash Flow / Operational Analytics Framework

Turnkey Hardware, Software and Cash Flow / Operational Analytics Framework Turnkey Hardware, Software and Cash Flow / Operational Analytics Framework With relevant, up to date cash flow and operations optimization reporting at your fingertips, you re positioned to take advantage

More information