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Register a new userTaxThemis: Interactive Mining and Exploration of Suspicious Tax Evasion Group
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Added by
Yating Lin
Publication date
2020
fields
Informatics Engineering
and research's language is
English
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Tax evasion is a serious economic problem for many countries, as it can undermine the government s tax system and lead to an unfair business competition environment. Recent research has applied data analytics techniques to analyze and detect tax evasion behaviors of individual taxpayers. However, they failed to support the analysis and exploration of the uprising related party transaction tax evasion (RPTTE) behaviors (e.g., transfer pricing), where a group of taxpayers is involved. In this paper, we present TaxThemis, an interactive visual analytics system to help tax officers mine and explore suspicious tax evasion groups through analyzing heterogeneous tax-related data. A taxpayer network is constructed and fused with the trade network to detect suspicious RPTTE groups. Rich visualizations are designed to facilitate the exploration and investigation of suspicious transactions between related taxpayers with profit and topological data analysis. Specifically, we propose a calendar heatmap with a carefully-designed encoding scheme to intuitively show the evidence of transferring revenue through related party transactions. We demonstrate the usefulness and effectiveness of TaxThemis through two case studies on real-world tax-related data, and interviews with domain experts.
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The advent of mobile health technologies presents new challenges that existing visualizations, interactive tools, and algorithms are not yet designed to support. In dealing with uncertainty in sensor data and high-dimensional physiological records, we must seek to improve current tools that make sense of health data from traditional perspectives in event-based trend discovery. With Chronodes, a system developed to help researchers collect, interpret, and model mobile health (mHealth) data, we posit a series of interaction techniques that enable new approaches to understanding and exploring event-based data. From numerous and discontinuous mobile health data streams, Chronodes finds and visualizes frequent event sequences that reveal common chronological patterns across participants and days. By then promoting the sequences as interactive elements, Chronodes presents opportunities for finding, defining, and comparing cohorts of participants that exhibit particular behaviors. We applied Chronodes to a real 40GB mHealth dataset capturing about 400 hours of data. Through our pilot study with 20 behavioral and biomedical health experts, we gained insights into Chronodes efficacy, limitations, and potential applicability to a wide range of healthcare scenarios.
Graph data have become increasingly common. Visualizing them helps people better understand relations among entities. Unfortunately, existing graph visualization tools are primarily designed for single-person desktop use, offering limited support for interactive web-based exploration and online collaborative analysis. To address these issues, we have developed Argo Lite, a new in-browser interactive graph exploration and visualization tool. Argo Lite enables users to publish and share interactive graph visualizations as URLs and embedded web widgets. Users can explore graphs incrementally by adding more related nodes, such as highly cited papers cited by or citing a paper of interest in a citation network. Argo Lite works across devices and platforms, leveraging WebGL for high-performance rendering. Argo Lite has been used by over 1,000 students at Georgia Techs Data and Visual Analytics class. Argo Lite may serve as a valuable open-source tool for advancing multiple CIKM research areas, from data presentation, to interfaces for information systems and more.
We develop a model of tax evasion based on the Ising model. We augment the model using an appropriate enforcement mechanism that may allow policy makers to curb tax evasion. With a certain probability tax evaders are subject to an audit. If they get caught they behave honestly for a certain number of periods. Simulating the model for a range of parameter combinations, we show that tax evasion may be controlled effectively by using punishment as an enforcement mechanism.
Small multiples are miniature representations of visual information used generically across many domains. Handling large numbers of small multiples imposes challenges on many analytic tasks like inspection, comparison, navigation, or annotation. To address these challenges, we developed a framework and implemented a library called Piling.js for designing interactive piling interfaces. Based on the piling metaphor, such interfaces afford flexible organization, exploration, and comparison of large numbers of small multiples by interactively aggregating visual objects into piles. Based on a systematic analysis of previous work, we present a structured design space to guide the design of visual piling interfaces. To enable designers to efficiently build their own visual piling interfaces, Piling.js provides a declarative interface to avoid having to write low-level code and implements common aspects of the design space. An accompanying GUI additionally supports the dynamic configuration of the piling interface. We demonstrate the expressiveness of Piling.js with examples from machine learning, immunofluorescence microscopy, genomics, and public health.
Within the context of agent-based Monte-Carlo simulations, we study the well-known majority-vote model (MVM) with noise applied to tax evasion on Stauffer-Hohnisch-Pittnauer (SHP) networks. To control the fluctuations for tax evasion in the economics model proposed by Zaklan, MVM is applied in the neighborhood of the critical noise $q_{c}$ to evolve the Zaklan model. The Zaklan model had been studied recently using the equilibrium Ising model. Here we show that the Zaklan model is robust because this can be studied besides using equilibrium dynamics of Ising model also through the nonequilibrium MVM and on various topologies giving the same behavior regardless of dynamic or topology used here.
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