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.
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.
Compliance management
Minimize fraud loss and adhere to tax compliance financial regulations.
Identity authentication
Combat identity theft with Experian’s Tax Return Analysis PlatformSM (TRAP).
- Solutions
- Advanced Analytics & Modeling
- Cloud Applications & Services
- Collections & Debt Recovery
- Customer Management
- Credit Decisioning
- Credit Profile Reports
- Data Reporting & Furnishing
- Data Sources
- Data Quality & Management
- Employer Services
- Fraud Management
- Identity Solutions
- Marketing Solutions
- Regulatory Compliance
- Risk Management