Increase revenue by detecting tax fraud and amplifying collection efforts

Empower your agency to discover and collect debt by identifying fraudsters, non-filers and under-reporters.

Improve Agency Effectiveness in Protecting and Collecting Tax Revenue

LexisNexis® Risk Solutions leverages one of the largest repositories of identifying information in the U.S. bundled with proven linking and analytics platforms to help your agency improve compliance, detect tax fraud, identify non-filers and maximize collection efforts using existing agency resources.
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Business Tax Compliance

Boost revenue by identifying businesses not paying taxes, paying too little or committing tax fraud.

Tax Refund Identity Fraud

Identify fraudulent returns and ensure refunds go only to trusted, authenticated taxpayers.

Collections

Recover more revenue by locating and contacting hard-to-find debtors including those with older debts previously labeled “uncollectable”.

Business Investigations

Verify self-reported business information, expose suspicious activities and relationships, and audit businesses that may be evading their tax obligations.

Property Tax Fraud

Optimize investigations and debt recovery by detecting property tax and homestead exemption fraud.

Tax and Revenue by the Numbers

Identity and Tax Identity Theft Increasing 

Identity theft has risen 47% from 2014 and tax ID theft continues to be the most common form of identity theft.

Billions Lost in Business Non-Compliance

Approximately $500 billion in legally-owed federal income taxes go uncollected each year.

Indiana Takes Steps to Prevent Tax Fraud

Over the past three years, LexisNexis Risk Solutions worked with the Indiana Department of Revenue, as part of their Identity Protection Program, to help stop more than $100 million in tax fraud.

Insights and Resources

Video

LexisNexis Tax Refund Investigative Solution (TRIS)

Learn how our solution helped 11 states save over $500M
Video

Business Tax Compliance Demo

Request a demonstration of our Business Integrity Solution
Report

Identity Theft & Tax Refund Fraud at The State Level

Understand the perspectives of state governments and taxpayers.
Report

Framing the Business Tax Compliance Landscape

Gain a better understanding of the landscape with viewpoints from 29 states.
White Paper

Collecting on the Uncollectable

Old, outdated identities. The hidden cause of untapped revenue in government collection
News Article

Top 5 Tech Trends to Combat Tax Refund Identity Fraud

How tax agencies are help taxpayers submit their tax returns in a secure and efficient manner:
tax-evasion
News Article

Cook County (Ill.) Sniffs Out Tax Evasion With Analytics

Read how we helped their Assessor’s Office recapture $26M in property tax fraud.

We believe in the power of data and analytics
to manage risk & uncover opportunity.

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