Masterclass Certificate in AI for Investigating Tax Evasion

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์–ด๋””์„œ๋“  ํ•™์Šต

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์™„๋ฃŒ๊นŒ์ง€ 2๊ฐœ์›”

์ฃผ 2-3์‹œ๊ฐ„

์–ธ์ œ๋“  ์‹œ์ž‘

๋Œ€๊ธฐ ๊ธฐ๊ฐ„ ์—†์Œ

๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • Introduction to Artificial Intelligence and Machine Learning for Fraud Detection
  • Data Acquisition and Preprocessing for Tax Evasion Investigations
  • AI Algorithms for Anomaly Detection in Tax Data (including keywords: *anomaly detection, tax data analysis*)
  • Natural Language Processing (NLP) for Investigating Tax Evasion (keyword: *NLP*)
  • Network Analysis for Identifying Tax Evasion Networks
  • Predictive Modeling and Forecasting of Tax Evasion
  • Ethical Considerations and Responsible Use of AI in Tax Investigations
  • Case Studies: AI-Driven Tax Evasion Investigations
  • Visualization and Reporting of AI-Driven Findings in Tax Investigations
  • AI for Investigating Tax Evasion: Masterclass Certificate Project

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

AI & Tax Investigation Career Roles Description AI Data Scientist (Tax) Develops and implements AI algorithms for detecting tax evasion patterns within large datasets.

Essential for modern tax authorities.

AI Auditor (Tax Investigations) Leverages AI tools to analyze financial transactions, identify anomalies and conduct efficient tax audits, increasing accuracy and reducing manual work.

AI Compliance Analyst (Tax) Monitors tax compliance using AI-powered systems, detecting potential fraud and non-compliance issues and generating reports.

Critical for proactive tax compliance.

Forensic Accountant (AI-assisted) Combines traditional forensic accounting skills with AI-driven analytics to investigate complex cases of tax evasion.

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์‚ฌ์ „ ๊ณต์‹ ์ž๊ฒฉ์ด ํ•„์š”ํ•˜์ง€ ์•Š์Šต๋‹ˆ๋‹ค. ์ ‘๊ทผ์„ฑ์„ ์œ„ํ•ด ์„ค๊ณ„๋œ ๊ณผ์ •.

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์™œ ์‚ฌ๋žŒ๋“ค์ด ๊ฒฝ๋ ฅ์„ ์œ„ํ•ด ์šฐ๋ฆฌ๋ฅผ ์„ ํƒํ•˜๋Š”๊ฐ€

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์ƒ˜ํ”Œ ์ธ์ฆ์„œ ๋ฐฐ๊ฒฝ
MASTERCLASS CERTIFICATE IN AI FOR INVESTIGATING TAX EVASION
์—๊ฒŒ ์ˆ˜์—ฌ๋จ
ํ•™์Šต์ž ์ด๋ฆ„
์—์„œ ํ”„๋กœ๊ทธ๋žจ์„ ์™„๋ฃŒํ•œ ์‚ฌ๋žŒ
London School of International Business (LSIB)
์ˆ˜์—ฌ์ผ
05 May 2025
๋ธ”๋ก์ฒด์ธ ID: s-1-a-2-m-3-p-4-l-5-e
์ด ์ž๊ฒฉ์ฆ์„ LinkedIn ํ”„๋กœํ•„, ์ด๋ ฅ์„œ ๋˜๋Š” CV์— ์ถ”๊ฐ€ํ•˜์„ธ์š”. ์†Œ์…œ ๋ฏธ๋””์–ด์™€ ์„ฑ๊ณผ ํ‰๊ฐ€์—์„œ ๊ณต์œ ํ•˜์„ธ์š”.
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