Fraud Detection & Intelligence
AI-POWEREDAI-powered anomaly detection, investigation management, and revenue protection
234
Anomalies Detected (YTD)
45
Active Investigations
Le 34.6B
Revenue Protected (YTD)
94.7%
AI Detection Accuracy
892
Unregistered above Le 350M threshold
67
Suspected invoice fraud cases
34
Whistleblower reports (this quarter)
Suspicious Transaction Patterns
3 CRITICALAI-detected anomalies requiring investigation
EDSA collections in Bo district show 42% lower GST than expected based on electricity consumption data
Circular invoice chain detected between 5 related companies in Western Area — suspected input tax fraud
Business splitting detected — 3 separate TINs traced to same owner, each staying below Le 350M threshold
NPA billing records show 1,247 transactions to non-existent addresses in Kono district
Abnormal pattern of GST refund claims from newly registered construction companies in Makeni
Mining company declared Le 2.3B revenue but bank records show Le 8.7B in deposits over same period
Fraud Risk by District
Risk score 0-100 based on AI analysis
National Revenue Authority — Intelligence & Investigation Division
GST Act, 2009 • Anti-Corruption Commission Act, 2008 • NRA Act, 2022
Platform by AIFORCE Group