15-PSCR-948-MTIC ECS CDR Analysis

Electronic Communication Service (ECS) is one of the major Missing Trader Intra Community Frauds (MTIC) threats posed to the UK by Organised Crime Groups (OCGs) particularly now that the Reverse Charge (RC) has been introduced in gas and power. The key document for any Electronic Communication Services (i.e.Airtime and VoIP) company is the CDR. In all of the work and discussions undertaken with large/genuine ECS companies, the significance of the CDR has continually been highlighted as the basis of all invoicing, payments,the checking of call traffic and the resolution of any disputes. What we are looking for: The successful bidder must be able, as a minimum to provide HMRC with a repor…

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