THE PANAMA PAPERS - SAS Support Communities · 2017-11-25 · Offshore leaks April 2013 2.5M secret records 130K offshore accounts Bahamas Papers Sep 2016 175K offshore entities What

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SAS® USER FORUMFINLAND 2017

THE PANAMA PAPERSUsing SAS® Visual Investigator to gain insights

into tax evasion

Mads Krogh, Advisory Industry Consultant, SAS Institute


SAS® USER FORUMFINLAND 2017

You will see demonstrated how:Improvement on the use of advanced analytics in data management is done

Large ad hoc data is analyzed on a very short time limit

Layers of different analytic models creates a synergy effect

Operating in an enterprise process helps bringing data to market

Documenting and investigating is prepared in the same process


SAS® USER FORUMSWEDEN 2017 Copyright © 2016, SAS Institute Inc. All rights reserved.3




SAS® USER FORUMSWEDEN 2017 Copyright © 2016, SAS Institute Inc. All rights reserved.

Offshore leaks

April 2013

2.5M secret records

130K offshore accounts

Bahamas Papers

Sep 2016

175K offshore entities

What are the Panama papers?

5

Panama Papers

April 2016

11M leaked documents

214K offshore entities

Mossack Fonseca

ICIJ = International Consortium of Investigative Journalists

Is not equal to fraud!



Pressure public opinion to do something

More leaks will follow

Could be fraud or missing link to prove fraud

Why is it important for our governments?

6







Unstructured Data

10


SAS® USER FORUMSWEDEN 2017

Why is it so complicated?

• Data arrives unstructured

• Entities are not easily defined

• A Family changes in time

• A Cell Phone/car/address can beused by different entities

• Connections are dynamic

• Data may be enhanced over time

• Bahama Leaks

• Panama Leaks

• Lux Leaks

• Swiss Bank/ HSBC Leaks

• What if the same person is present in more than one Leak?

11

Copyr i g ht © 2016, SAS Ins t i tu t e Inc . A l l r ights reser ve d .



Company Confidential - For Internal Use OnlyCopyright © 2016, SAS Institute Inc. All rights reserved.

DEMO SVI



A Word On Entity ResolutionWho is that guy?

John Smith 13/01/1980 18 Queen Street JN 12 34 56 A

John Smith 13/01/1980

John Smythe JN 12 34 56 A

J. Smith 18 Queen Street13/01/1980 0208 123 45676

Smith 0208 123 4567613/01/1980



A Word On Entity ResolutionWho is that guy?

John Smith 13/01/1980 18 Queen Street JN 12 34 56 A

John Smith 13/01/1980

John Smythe JN 12 34 56 A

J. Smith 18 Queen Street13/01/1980 0208 123 45676

Smith 0208 123 4567613/01/1980

Copyr i g ht © 2016, SAS Ins t i tu t e Inc . A l l r ights reser ve d .





SAS VISUAL INVESTIGATOREmpowering the Intelligence Analyst

• Interactive, exploratory and investigative solution that makes analytics actionable.

• Integrating and analyzing disparate data, from internal and external sources.

• Empowers Intelligence Analysts to drive decisions with data and advanced analytics.

• Provides organizations with the ability to acquire, analyze, identify, decision and act on events of interest and suspicious activities.



Copyright © 2016, SAS Institute Inc. All rights reserved.19

THANKS !

Mads Krogh

Documents

THE PANAMA PAPERS - SAS Support Communities · 2017-11-25 · Offshore leaks April 2013 2.5M secret records 130K offshore accounts Bahamas Papers Sep 2016 175K offshore entities What