Tax Fraud Detection & Analytics Dashboard
An end-to-end ETL data pipeline and Power BI dashboard built to help a Bahamas tax audit firm detect fraud and perform high-level analytics on tax data.
The Challenge
The firm needed to process raw, unstructured tax data from multiple sources, surface fraud patterns, and give auditors an intuitive tool to drill into company-level details — all within a secure cloud environment.
Our Solution
We built an end-to-end ETL pipeline in Python that ingests raw data, engineers ML-ready features, and loads clean data into PostgreSQL. A Power BI dashboard sits on top, giving auditors both high-level overviews and granular drill-downs. The entire stack is hosted on secure cloud infrastructure following industry best practices for sensitive financial data.
Tech Stack
Service
API Integration
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Get in TouchThe Outcomes
End-to-end ETL pipeline processing tax records
ML feature engineering for fraud pattern detection
Secure cloud infrastructure protecting sensitive data
Power BI dashboard enabling rapid audit drill-downs
“The analytics dashboard brought unprecedented clarity to our auditing process. A powerful tool that transformed how we detect fraud.”
Jasmine Rolle
Senior Auditor, BayTax Analytics
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