Get a Nationwide View
To authenticate identities you need a broad view, one that goes well beyond your tax data warehouse and offers visibility across state lines. LexisNexis® has the leading identity data repository in the country. It covers over 98% of the adult population in the U.S. and draws from over 10,000 sources of public records to greatly increase your chances of discovering fraudsters.
State-of-the-Art Identity Linking, Analytics and Scoring
The Tax Refund Investigative Solution is powered by world-class analytics. It detects fraudulent tax return refund requests by comparing personally identifiable information with billions of identity records from thousands of public records sources. It can uncover suspicious returns in a matter of minutes.
Multi-level Identity Authentication
If the Tax Refund Investigative Solution suspects a fraudulent submission, the individual will then be asked a series of identity authentication questions that require personal knowledge identity criminals do not have, such as familial relationships, former residences and vehicles possessed. The intuitive question sets are easy for consumers to verify and can be customized for adaptation to your agency’s risk policies, procedures and requirements.
Visual Analytics Dashboard
Built-in, easy-to-understand graphic tools make results more meaningful. Our analytics dashboard displays logical and insightful representations of data that help you easily spot connections between people, places and information. Understanding relationships is critical to the process of identifying potential fraudsters.
Prioritize Audits and Investigations
Leveraging sophisticated rules-based analytics, the Tax Refund Investigative Solution pinpoints suspicious refund requests and determines the cases most likely to have successful outcomes. You’re able to filter results and drill down into investigative data to inform and support decisions. The Tax Refund Investigative Solution also reduces the number of false positives and provides “suspicion scores” with transparent explanations to prioritize cases.
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