PACC — Austria's AI-driven tax fraud and evasion detection
Austria
Austria's Predictive Analytics Competence Centre (PACC) uses machine learning to screen millions of tax cases for fraud. In 2023 it …
United States of America · Chicago · See the United States of America profile · See the Chicago profile
Evidence: Quasi-experimental Top 15% 80/100 · Ask Evidence Copilot about this practice
Chicago's health department built a machine-learning model ranking restaurants by violation risk. An independent pilot evaluation found inspectors using its list caught 69% of violators in the first half of the schedule (vs 55% normally), about 7.5 days sooner.
In 2014, Chicago's Department of Public Health, working with the Department of Innovation and Technology, the Civic Consulting Alliance and Allstate Insurance, built a machine-learning model to forecast which food establishments were most likely to have critical food-safety violations.
Reallocate a fixed number of food-safety inspections more efficiently by prioritising establishments most likely to have critical violations, without reducing oversight or replacing inspector judgment.
The model scored licensed establishments using about 100,000 past inspections, nearby 311 complaints, weather, burglary reports, licensing status, facility type and time since last inspection. A formal pilot ran September-October 2014, comparing the ML-ranked inspection order to Chicago's normal complaint- and rotation-driven scheduling on 1,637 establishments, of which 258 had critical violations.
Inspectors working the model's list found 69% of establishments with critical violations (178 of 258) in the first half of the schedule, versus 55% under standard practice, and found problems roughly 7.5 days earlier on average. The city estimated the model would have caught 37 additional violating establishments in the first month alone. An independent 2019 hindsight analysis (arXiv:1910.04906) reproduced the results, finding the reported gains directionally robust while flagging methodological caveats around how the original comparison was constructed.
Chicago published the full source code, training data and evaluation methodology openly on GitHub, making the project a widely cited reference case for open, auditable government risk-scoring, though no confirmed case of another city operationally adopting the codebase was found.
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Austria
Austria's Predictive Analytics Competence Centre (PACC) uses machine learning to screen millions of tax cases for fraud. In 2023 it …
New Zealand
New Zealand's Inland Revenue uses ML to screen 3+ million tax returns for compliance risk. In H1 2024 this drove …
United States of America
Under NYC's Local Law 35 (2022), every city agency must publicly report each algorithmic tool it used yearly. The 2023 …
Switzerland
SPSP integrates AI-powered genomic analysis to detect pathogen variants across Switzerland. Mandated by the Federal Office of Public Health since …
Open full copilot Grounded in cited practices — always check the sources.