Individual tax fraud is poorly assessed, considers the Court of Auditors
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Bercy is asked to organize itself better. This is, in short, what the Court of Auditors requested this Wednesday. She called on the government on Wednesday to define, by the end of 2024, a strategy for detecting tax fraud among individuals, a poorly developed axis in the executive’s new anti-fraud plan.
Measuring the effectiveness of fraud detection among individuals currently faces a “major deficiency”: the absence of reliable assessment of tax fraud, notes the Court in a report published on Wednesday. “France does not have any rigorous assessment of tax fraud,” noted the first president of the institution, Pierre Moscovici, to the press. “In the absence of an estimate of fraud, (…) it is impossible to say whether the fraud detected corresponds to 20%, 50% or 80% of the fraud committed.”
It is just as difficult to assess the effectiveness of digital tools deployed since the 2010s, such as mass data processing. (data mining)added Pierre Moscovici, noting that the share of fraud files or files giving rise to adjustment among the files controlled has remained at around 55% since 2018.
Amounts collected by the tax authorities after tax audit reached 14.6 billion euros in 2022. A fifth concerned individuals, the rest companies.
Six areas for improvement
In this context, the Court of Auditors asked the government to “formalize” by the end of 2024 a national strategy for detecting tax irregularities among individuals, which is missing in the vast anti-fraud plan presented in May.
She identified six priority areas. In addition to an estimate of fraud, the Court recommends increased transparency for strategic choices in terms of control which would allow better allocation of resources; decompartmentalization of administration information systems for better circulation of data; an amplification of tax intelligence; proactive prevention today mainly focused on businesses; and a policy of attractiveness and loyalty of specialized agents.
In October, the government launched a Fraud Assessment Council, which brings together around thirty personalities responsible “before next summer” for putting initial figures on these phenomena. The “citizen initiative” report from the Court of Auditors focuses only on taxes paid directly by individuals, which amounted to 160 billion euros in 2022.
It was carried out following a consultation carried out in 2022 by the institution among the French, which brought to light six subjects on which the Court undertook to investigate.
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