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Connect (computer System)
Connect is a social network analysis software data mining computer system developed by HM Revenue and Customs, HMRC (UK) that cross-references business's and people's tax records with other databases to establish fraudulent or undisclosed (misdirected) activity. History HMRC introduced Connect in the summer of 2010; it was not fully functioning. Around 350 HMRC employees are involved with Connect, who work with an ''analytical compliance environment''. Connect was developed by BAE Systems, BAE Systems Applied Intelligence (former Detica in Surrey) for £45m. From September 2016, Connect has interfaced with financial information from British Overseas Territories; these have been known tax havens. From 2017 Connect has interfaced with around sixty other Organisation for Economic Co-operation and Development, OECD countries. Sources of information Connect cross-references information from many other UK government databases, including: * Adverts on the internet e.g. Rightmove and Zoo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Social Network Analysis Software
Social network analysis (SNA) software is software which facilitates quantitative analysis of behavior, quantitative or qualitative research, qualitative social network analysis, analysis of social networks, by describing features of a network either through numerical or Graph drawing, visual representation. Overview Networks can consist of anything from families, project teams, classrooms, sports teams, legislatures, Nation states, nation-states, disease vectors, membership on Social networking service, networking websites like Twitter or Facebook, or even the Internet. Networks can consist of direct linkages between nodes or indirect linkages based upon shared attributes, shared attendance at events, or common affiliations. Network features can be at the level of individual node (graph theory), nodes, dyad (sociology), dyads, triad (relationship), triads, ties and/or edges, or the entire network. For example, node-level features can include network phenomena such as betweenness ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Gas Safe Register
Gas Safe Register is the official gas registration body for the United Kingdom, Isle of Man and Guernsey, appointed by the relevant Health and Safety Authority for each area. By law all gas engineers must be on the Gas Safe Register. Gas Safe Register replaced CORGI as the gas registration body in Great Britain and Isle of Man on 1 April 2009 and Northern Ireland and Guernsey on 1 April 2010. The purpose of the Gas Safe Register is to protect the public from unsafe gas work. It does this in two main ways, operation of the Register itself e.g. ensuring that the list of competent and qualified engineers is accurate and up-to-date, inspecting the work of Gas Safe registered engineers and investigating reports of illegal gas work. The second area is to conduct public awareness campaigns to raise awareness of gas safety issues. The change from CORGI to Gas Safe Register A 2006 review by the Health and Safety Executive identified ‘a case for change’ to the CORGI scheme that ha ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
National Border Targeting Centre
The National Border Targeting Centre (NBTC) is a division and site of the Border Force in the United Kingdom, that collates and processes data on people entering and leaving the UK. It is the information-processing site that keeps track of migration into the UK. It operates 24 hours a day. History It was opened on Thursday 11 March 2010 by the UK Border Agency (UKBA). The e-Borders systems had been launched in May 2009, with Project Semaphore running as a prototype from 2004. It replaced the Joint Border Operations Centre (JBOC) at Heathrow, a much smaller site. Structure The site is run by the Home Office. It has around 200 staff in Wythenshawe, Manchester. Function Passengers on flights entering and leaving the UK are screened by the NBTC. The airlines pass data (passenger name record, or PNR) on each passenger to the NBTC, including date of birth. The NBTC tracks former flights taken by each individual going back up to a decade, and determines whether an individual's flight h ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mosaic (geodemography)
Mosaic is Experian's system for geodemographic classification of households. It applies the principles of geodemography to consumer household and individual data collated from a number of government and commercial sources. The statistical development of the system was led by professor Richard Webber in association with Experian in the 1980s, and it has been regularly refreshed and reclassified since then, each based on more recent data from national censuses and other sources. Since its initial development in the UK, the Mosaic brand name has also been used to market separate products which classify other national consumers including most of Western Europe, USA, selected Asian regions and Australia. The initial UK version was based at the postcode level, which would cover an average of 20 properties with the same code. More recent versions have been developed at the individual household level and offer more accurate classification based on specific characteristics of each househo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Institute Of Financial Accountants
The Institute of Financial Accountants (IFA) is a professional accountancy body representing and providing certification for financial accountants in the United Kingdom. The IFA is a full member of the International Federation of Accountants. History The Institute was founded in 1916.Index of UK and Irish Accountancy and Professional Bodies at website In 1973, the IFA established the International Association of ...
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Informal Economy
An informal economy (informal sector or grey economy) is the part of any economy that is neither Taxation, taxed nor monitored by any form of government. Although the informal sector makes up a significant portion of the economies in developing countries, it is sometimes stigmatized as troublesome and unmanageable. However, the informal sector provides critical economic opportunities for the poverty, poor and has been expanding rapidly since the 1960s. Integrating the informal economy into the formal sector is an important policy challenge. In many cases, unlike the formal economy, activities of the informal economy are not included in a country's gross national product (GNP) or gross domestic product (GDP). However, Italy has included estimates of informal activity in their GDP calculations since 1987, which swells their GDP by an estimated 18% and in 2014, a number of European countries formally changed their GDP calculations to include prostitution and narcotics sales in the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Multivariate Analysis
Multivariate statistics is a subdivision of statistics encompassing the simultaneous observation and analysis of more than one outcome variable, i.e., '' multivariate random variables''. Multivariate statistics concerns understanding the different aims and background of each of the different forms of multivariate analysis, and how they relate to each other. The practical application of multivariate statistics to a particular problem may involve several types of univariate and multivariate analyses in order to understand the relationships between variables and their relevance to the problem being studied. In addition, multivariate statistics is concerned with multivariate probability distributions, in terms of both :*how these can be used to represent the distributions of observed data; :*how they can be used as part of statistical inference, particularly where several different quantities are of interest to the same analysis. Certain types of problems involving multivariate da ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Credit Score
A credit score is a numerical expression based on a level analysis of a person's credit files, to represent the creditworthiness of an individual. A credit score is primarily based on a credit report, information typically sourced from credit bureaus. Lenders, such as banks and credit card companies, use credit scores to evaluate the potential risk posed by lending money to consumers and to mitigate losses due to bad debt. Lenders use credit scores to determine who qualifies for a loan, at what interest rate, and what credit limits. Lenders also use credit scores to determine which customers are likely to bring in the most revenue. Credit scoring is not limited to banks. Other organizations, such as mobile phone companies, insurance companies, landlords, and government departments employ the same techniques. Digital finance companies such as online lenders also use alternative data sources to calculate the creditworthiness of borrowers. By country Australia In Australia, cr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Predictive Analytics
Predictive analytics encompasses a variety of Statistics, statistical techniques from data mining, Predictive modelling, predictive modeling, and machine learning that analyze current and historical facts to make predictions about future or otherwise unknown events. In business, predictive models exploit Pattern detection, patterns found in historical and transactional data to identify risks and opportunities. Models capture relationships among many factors to allow assessment of risk or potential associated with a particular set of conditions, guiding decision-making for candidate transactions. The defining functional effect of these technical approaches is that predictive analytics provides a predictive score (probability) for each individual (customer, employee, healthcare patient, product SKU, vehicle, component, machine, or other organizational unit) in order to determine, inform, or influence organizational processes that pertain across large numbers of individuals, such as ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
SAS Institute
SAS Institute (or SAS, pronounced "sass") is an American multinational developer of analytics and artificial intelligence software based in Cary, North Carolina. SAS develops and markets a suite of analytics software ( also called SAS), which helps access, manage, analyze and report on data to aid in decision-making. The company's software is used by most of the Fortune 500. SAS Institute started as a project at North Carolina State University to create a statistical analysis system, in fact SAS originally stood for "Statistical Analysis System", though it is no longer considered an acronym. It was originally used primarily by agricultural departments at universities in the late 1960s. It became an independent, private business led by current CEO James Goodnight and three other project leaders from the university in 1976. SAS is one of the largest privately held software providers in the world, and the company's software is used by most of the Fortune 500. The company's reve ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Chi-squared Test
A chi-squared test (also chi-square or test) is a Statistical hypothesis testing, statistical hypothesis test used in the analysis of contingency tables when the sample sizes are large. In simpler terms, this test is primarily used to examine whether two categorical variables (''two dimensions of the contingency table'') are independent in influencing the test statistic (''values within the table''). The test is Validity (statistics), valid when the test statistic is chi-squared distribution, chi-squared distributed under the null hypothesis, specifically Pearson's chi-squared test and variants thereof. Pearson's chi-squared test is used to determine whether there is a Statistical significance, statistically significant difference between the expected frequency (statistics), frequencies and the observed frequencies in one or more categories of a contingency table. For contingency tables with smaller sample sizes, a Fisher's exact test is used instead. In the standard application ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
