Tax Refund Investigative Solution
Detect fraud and boost tax revenues within your jurisdiction. Federal and state governments lose up to millions of dollars each year from tax refund fraud because they do not have access to the public records and identity based filters they need or the resources to analyze the data in order to detect fraud. LexisNexis Tax Refund Investigative Solution helps solve these problems. With billions of current identity records collected from thousands of accurate and reliable sources, LexisNexis Tax Refund Investigative Solution quickly screens tax refund requests for potential fraud. Our proven identity authentication tools bundled with advanced linking and analytics capabilities help agencies detect fraudulent claims tied to tax refund requests and identify potentially millions of dollars in lost revenue in taxes, as well as creating new revenue sources for years to come.
Detect Fraudulent Tax Activity
Cases of taxpayer identity theft continue to be a growing concern. This disconcerting trend not only hurts the citizen, whose information and refund has been stolen—it diverts resources away from serving citizens. Federal, state and local employees expend valuable time working with citizens to resolve the issue and recoup the refund.
LexisNexis Tax Refund Investigative Solution is a powerful yet simple way for government tax agencies to screen and verify refund requests and prevent the issuing of checks for fraudulent claims.