Dave Macias, Jennifer Li June 21, 2012. 2 Planning Analysis Inventory &Research.
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Transcript of Dave Macias, Jennifer Li June 21, 2012. 2 Planning Analysis Inventory &Research.
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Dave Macias, Jennifer LiJune 21, 2012
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• Planning• Analysis• Inventory• &Research
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Audit complex financial instruments (derivatives, debt)
Examines structured transactions (CARDS, Son of Boss, Foreign Tax Credit Generator, etc)
Works with all divisions in IRS (LB&I, SBSE, W&I, TE/GE)
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1. SME’s create filters with guidance from FDRA.
2. Assign a risk score to each filter.3. Build Financial Products filters
using Blaze Advisor.4. Validate filters by inspecting sample
returns.5. Aggregate risk scores to determine
HRR. 6. Send information reports to the
field.7. Collect feedback from field
personnel.
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Debt / Equity Risk Level
>5 and < 10 1
>= 10 < 20 2
>= 20 < 30 3
>= 30 < 40 4
Over 40 5
Hypothetical but representative
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Filter Risk Level Weight Filter Score
A 3 2 6
B 5 1 5
C 1 4 4
D 2 5 10
E 4 1 4
Total Return Score 29
Hypothetical but representative
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RulesRepository
Infrastructure Blaze Advisor
Application Server
Developing
& Modifying
Managing
Deploying
Deployment Manager
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Development
if theObject.intestExpens > Ten_Millionsthen rank(theReturn.interestExpense);
Financial Products Rules Repository
Rules Service
Batch Application
Rule Developer
Testing
Production
SMEs
RulesRepository
I am interested to see the interest expense above 10 millions
QA / QCProcesses
Hypothetical but representative
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Risk Scores Distribution
Score0
74%
Score31-60 4%
Score11-30 5%
Score61-100
1%
Score1-10 16%
Hypothetical but representative
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RMA FP Weight/Rank Setting
Hypothetical but representative
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A Rule Flow in Blaze Advisor
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Rule Flow of Form 1120 Rulesets
1120 1120M3 5472 8858 8916A 8886
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RMA Switch Board for Rule Output
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For questions and feedback, please send email to
[email protected] / [email protected]
This presentation was last updated as of 5/31/2012