Tag: Refund Fraud

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Sep 21

Systemic Verification

Systemic verification is one element of the IRS’s Return Review Program (RRP), its primary system to detect fraud and noncompliance. The Return Review Program is a platform that runs individual tax returns through a set of rules and models to detect potential taxpayer fraud and other noncompliance. During systemic verification, IRS checks information that taxpayers…

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Jan 15

Identity Theft and Refund Fraud Overview

Combating identity theft is a top priority, and across the IRS many important steps are being taken to fight it. A key part of this involves the Security Summit Initiative, a unique partnership between the IRS, state revenue departments and the private-sector tax industry leaders. This unprecedented Security Summit Initiative is the first public-private partnership…

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