![]() The Bureau may file liens and serve wage or bank levies to obtain payments. The Compliance Bureau tracks all New Mexico bankruptcy cases and ensures that proper claims are filed to recover payment for any debt owed to the state and to monitor taxpayer accounts for compliance with filing and payment requirements. The group conducts econometric analyses of tax data, reviews legislation and regulations, and collaborates with vendors in the development of datasets and models for audit and compliance.īureau Chief Vincent Compliance Bureau uses the agency’s data warehouse to store and compare third-party information with Department information to identify taxpayers who must register, who are potential candidates for lien and levy activities, and to verify income and identity for New Mexico Personal Income Tax returns. Group 2 uses statistical analysis software to design datasets, analyze data and present statistical summaries, build models for audit selection, and help in the prevention of fraud. The group reports on procedures and test results to senior management. Group 1 defines IT projects, coordinates with the business side and Information Technology, and tests projects. ![]() The team makes recommendations to improve business procedures and provides statistical analyses and summaries to senior management. It builds models that aid in audit selection and fraud detection, designs datasets for audit, compliance, and tax research purposes, analyzes audit, collections, and economic data, and collaborates with vendors to create and enhance models. Efrain Data Analytics and Analysis team integrates data analysis to every-day functions and decisions.
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