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#18 - Ofir Reich on using data science to end poverty & the spurious action-inaction distinction

80,000 Hours Podcast

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Machine Learning to Identify Fraudulent Companies

SEGA is working with the government of India to identify fraudulent companies. The company has been using machine learning technology to predict fraud in tax evasion cases. SEGA says it's not always simple to know what these firms do or their businesses. It also doesn't fully understand all the mechanisms by which these fraudulent companies act and how exactly all this works, he said.

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