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Risk Information and Analysis Centre (RIA)

The Centre for Risk Information and Analysis is supporting the Austrian tax and customs department in antifraud. The specific task is to develop new tools which maximise the use of IT-techniques for the purpose of modern quality management.

Main task areas are the risk analysis tax including developing methods, which allow more accurate case selections to be made, standard audit file-tax, audit software using ACL and Mentor and the new audit techniques. A main project involves the analysis of data in order to identify people who sell goods and services via the internet without tax registration.

Besides the development of risk analysis programmes, global analysis for detection of irregularities the RIA team works on other important areas. One of these is to include customs requirements in accordance with EU guidelines, such as the preparation of an audit plan for customs. Finally there are the e-customs risk analysis modules, the RIF (Risk Information Form), the VAT customs fraud and product piracy.

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