The following is a representative set of references, covering a range of different customer types and different ESKORT sub systems. It is not intended to be an exhaustive set of references.
| Country |
Customer |
ESKORT System |
| Denmark |
Central Customs & Tax Administration |
Audit Support
Customs Risk Analysis |
| Sweden |
The Swedish National Tax Board
|
Audit Support
Computer Audit |
| The Swedish National Economic Crimes Bureau |
Computer Audit
Audit Support |
| The Swedish Customs Authority |
Computer Audit |
| The Swedish Board of Agriculture |
Computer Audit |
| Swedish Police |
Computer Audit |
| Law Firms |
Computer Audit |
| Chartered Accountants |
Computer Audit |
| Finland |
National Board of Taxes |
Computer Audit |
| Iceland |
Internal Revenue Directorate |
Risk Analysis/Screening
Risk Analysis/Selection
Computer Audit |
| The Netherlands |
Dutch Tax Service |
Audit Support |
| Luxembourg |
Ministry of Finance |
Audit Support
Computer Audit |
| Lithuania |
State Tax Inspection |
Audit Support
Computer Audit
Risk Analysis/Screening
Risk Analysis/Selection |
| Ministry of Finance |
Computer Audit |
| Latvia |
State Revenue Service |
Risk Analysis/Selection
|
| Greece |
Ministry of Finance |
Audit Support |
| Cyprus |
Department of Customs |
Import Risk Analysis |
| Malta |
Department of Customs |
Import Risk Analysis
Manifest Risk Analysis |
| State of New Jersey USA |
Department of Treasury/Division of Taxation |
Case Management & Tracking
Audit Support
Computer Audit
|
State of Michigan
USA |
Department of Treasury |
Audit Support
Computer Audit
Risk Analysis / Selection
Case Management & Tracking
|
State of Alabama
USA |
Department of Revenue |
Computer Audit |
State of South Dakota
USA |
Department of Revenue |
Computer Audit |
|
State of Massachusetts
USA
|
Department of Revenue |
Computer Audit |
| South Africa |
South African Revenue Service |
Tax Systems:
Audit Support
Computer Audit
Risk Analysis/Selection
Case Management & Tracking
Customs Systems:
Import Risk Analysis/Screening
Export Risk Analysis/Screening
Audit Support
Trader Risk Profiling
Case Selection*
Case Management & Tracking*
|
| Hungary |
Ministry of Finance |
Audit Support
Computer Audit |
| Ireland |
Revenue Commissioners |
Risk Analysis |
|
* An asterisk indicated that the system is currently under development / enhancement