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.

 

The information found in the Tax Refund Investigative Solution is not a consumer report (as defined in the Fair Credit Reporting Act (FCRA)) and may not be used for any purpose permitted by the FCRA. LexisNexis and the Knowledge Burst logo are registered trademarks of Reed Elsevier Properties Inc., used under license. Other products and services may be trademarks or registered trademarks of their respective companies.