Monitoring and fiscal control system used to monitor and identify possible irregularities and inconsistencies in commercial operations carried out by state taxpayers.
This platform's main objective is to promote tax compliance and combat tax evasion. Through ALERTA, the Treasury Department collects, processes and analyzes data related to commercial operations, such as the issuance of invoices, transactions of goods and provision of services.
The system uses advanced techniques for cross-referencing information and tax intelligence to identify evidence of irregularities, such as underbilling, omission of sales, simulation of operations, among others. Based on these analyses, the Treasury Department can carry out more targeted and effective inspection actions, aiming to guarantee compliance with tax obligations and fair tax collection.