Fraudulent tax refunds cost government agencies billions of dollars a year, putting a strain on their ability to provide services and eroding public trust in the U.S. tax system. As a global leader in information services, our tax refund fraud solutions provide tax knowledge-based authentication using financial transaction data and analysis.

 

 

Tax audit preparation
 
Leverage big data intelligence to stay a step ahead of regulatory changes.

Tax integrity and ID proofing
 
Authenticate devices being used for electronic filing with device proofing tools.

Tax return verification
 
Verify filer identity with best-in-class data and authentication tools.

We have a team of industry experts dedicated to supporting our public sector agency partners. Contact us

What is tax return fraud?

As part of a growing epidemic, identity thieves are using stolen personally identifiable information to file victims’ tax returns and receive their refunds. Government agencies can combat and prevent tax fraud and identity theft with authentication tools and tax return verification solutions.

Resources

Fraud prevention

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Learn five best practices for combating income tax refund fraud.

Compliance management

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Minimize fraud loss and adhere to tax compliance financial regulations.

Identity authentication

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Combat identity theft with Experian’s Tax Return Analysis PlatformSM (TRAP).

Tell us about your agency's project.

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