Revenue leakage detection
Find revenue that was earned but never declared, and obligations charged on the wrong base or at the wrong rate.
- Under-declaration detection
- Rebuilds each operator's revenue from counterparties and settlement data, then compares it with the filed return.
- Rate and base checks
- Tests filed tariffs against what was charged, and each levy against its legal base, including exclusions that change by year.
- Licensee census
- Finds entities that carry traffic, import equipment or buy capacity without a licence, or while their licence is dormant.
- Exposure and risk tiers
- Ranks operators by likely exposure so enforcement effort goes where the money is. Reported as advisory, never as a finding.