Tax & Revenue Solutions with Enformion

Tax and revenue departments have to sort through a lot of complicated information to discover fraud. With Enformion, such complex data becomes much easier to interpret.

Flexible solutions for Tax & Revenue

Audit & Security Capabilities

Our cloud-based platform features self-administrative capabilities for our customers.

Tax Enforcement Case Selection

Selecting and pursuing individuals that are intentionally misleading tax authorities, and have the assets to make amends can lead to sound revenue recovery outcomes.

Tax Compliance

Enformion for Civil Enforcement can add another tool to the tax agent’s tool belt — Social Media Search and Reporting.

Audit and Security Capabilities

Our cloud-based platform features self-administrative capabilities for our customers. The security-designated administrative roles can audit the activities of end-users within the agency customer’s account.

User logins can be disabled, reassigned, conduct password resets, and other normal day-to-day support tasks without assistance from Enformion support, maintaining taxpayer privacy.

Tax Enforcement Case Selection

Determining which cases to pursue is a critical decision that will influence tax enforcement outcomes. Enformion’s person and business histories reveal real estate transfers and transaction prices, vehicle registrations, aircraft ownership, boats, and other evidence of affluence that exceeds the individual’s reported income.

Selecting and pursuing individuals that are intentionally misleading tax authorities, and have the assets to make amends can lead to sound revenue recovery outcomes.

Tax Compliance

Cash-based businesses are notoriously difficult to analyze for tax compliance. Enformion for Civil Enforcement can add another tool to the tax agent’s tool belt — Social Media Search and Reporting.

Enformion for Civil Enforcement

Access to Enformion’s comprehensive Premium People Search, as well as specialized risk mitigation data, such as:

  •  Identity verification
  • Comprehensive business reports
  • Criminal records
  • Real property data
  • Real estate transfers and tax assessments
  • Employment and workplace data
  • Known relatives, neighbors, and associates
  • Training services
  • Multi-packs of social media reports

Ready to get started?

Dive in with a trial account, or get a demo from a Data Solution Experts.