Tax Refund Identity Fraud Software

 

 

Tax refunds can be an important part of many people’s budget every year. Use Enformion to make sure that the right information has been provided–and the right refund issued.

To combat tax refund identity fraud, here’s how you can use Enformion’s vast array of tools.

It is much easier to prevent tax refund fraud on the front end than it is to pay the refund and chase the money later. Enformion’s API and batch file services provide identity, telephone number and address verifications, and recently-deceased taxpayer audits.

Right Person Refund

Enformion’s Identity Management can verify recent addresses for an associated Social Security Number, and reverse-lookup occupants of a specified address.

Social Media Search

The growing conversation in the nation’s revenue agencies is about using social media and other open-source data sources when evaluating tax returns for individuals and businesses. Does the business owner appear to have a lifestyle that is inconsistent with their reported level of income?

Civil enforcement agencies should consider the Enformion Civil Enforcement product. ECE was explicitly designed with the features and databases to execute the regulatory mission, quickly and efficiently, from a single interface.

Tax and Revenue agencies should consider batch and API data processing, packaged with our Social Media Search and Reporting package for the full benefits.

“As to Enformion, I find they have an exceptional product with more searches being added in the future. The CS is hands down the best support I have seen to date which to me is just as important as the data they provide. Certainly in my “go-to” data provider.”

Greg Garrett

Garrett Security Associates

“We are extremely pleased with the system and are working on a 5-year contract.  The guys in the field love the system!”

Current Public Sector Customer

Battalion Executive Officer

“…the search I conducted produced a gold mine of information. So, again, Enformion provided important information needed for my case.”

Legal Customer

…We have used [Big Data Provider 1] and [Big Data Provider 2] in the past. Enformion not only has a better product, but your customer service is outstanding. Thanks again!

Public Sector Customer

Enformion has created a product that makes my job as a Security Operations executive easier and safer. Enformion’s customer service is unparalleled and they truly work you for a custom solution that sets you up for success.

John C.

Security Operations Executive

Enformion Locator Services directly impact, on average, 80% of our successful locations of individuals. Also, Enformion provides us with monthly mass data pulls that average 30,000 unique entries that are then transferred into our system for direct use. Enformion is responsive to our needs with near round the clock communication. They also take input from my organization and make regular changes to better facilitate our needs. No previous contractor has been so customer service-driven.

Public Sector Customer

On an everyday basis, Enformion has created a product for every investigator to use with ease…the customer service at Enformion has truly been an outstanding experience and mirrors exactly what should be received from a company that values its customers…

Greg G

Private Investigator

Join the thousands using the Enformion platform

Frequently Asked Questions

How can I prevent tax refund fraud?

It is much easier to prevent tax refund fraud on the front end than it is to pay the refund and chase the money later. Enformion’s API and batch file services provide identity, telephone number and address verifications, and recently-deceased taxpayer audits.

How can I ensure the right person receives their tax refund?

Enformion’s Identity Management can verify recent addresses for an associated Social Security Number, and reverse-lookup occupants of a specified address.

How will a social media search benefit my tax refund investigation?

The growing conversation in the nation’s revenue agencies is about using social media and other open-source data sources when evaluating tax returns for individuals and businesses. Does the business owner appear to have a lifestyle that is inconsistent with their reported level of income?

How can I access Enformion’s data?

All of our data is available via the Cloud-based Platform, Batch, or API with customizable options from one of our data experts.

Ready to get started?

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