KeyLogic Continues IRS Support with EDS

KeyLogic Systems, as part of a team led by EDS, is supporting the Internal Revenue Service’s (IRS’s) Offshore Credit Card Project (OCCP) under a contract awarded by the agency’s Office of Information Technology through the Total Information Processing Support Services (TIPSS-3) contract.  With this new award, KeyLogic and EDS will provide OCCP development, implementation and maintenance services through October 2007. 

KeyLogic has been the sole contractor providing database development, implementation and maintenance support for the OCCP web-based data mining application since its inception in 2003.  The application is developed in ASP.NET and C#, and contains scripts that perform complicated queries of the information contained in the database.  The data compiled by these queries aids the IRS in recognizing credit card data spending patterns and identifying viable candidates for case development and subsequent investigations.  These investigations identify fraudulent activities and persons and develop supplemental background information that can be used to support criminal or civil actions.   The goal is to identify more than 4,000 taxpayers for case building through the OCCP. 

KeyLogic, a Microsoft Certified solutions provider, began supporting the IRS in 2003 when Microsoft approached the company for a pilot project to analyze credit card account numbers provided by the agency.  Our data mining grid assessment targeted suspicious actions and spending patterns, resulting in identifying over 20,000 leads and subsequent investigations that enabled the IRS to collect more than $75 million.