A Star Press, March 2014 article cites LexisNexis as the database used to verify 95 percent of the identity data on individual income tax returns in Indiana, which has helped identify about 1,500 identity tax fraud cases and stop $1.5 million in fraud.
Since signing up for the LexisNexis service ahead of the 2012 tax season, Louisiana has avoided $5 million to $7 million in tax losses a year, according to Jarrod Coniglio, chief of staff for the state’s Department of Revenue.
Georgia started using LexisNexis® for the 2011 filing season. It paid $3 million to filter all of its returns, and the LexisNexis® system caught $25 million worth of fraudulent refunds.
Georgia Department of Revenue’s partnership with LexisNexis was credited with stopping $23 million of fraudulent returns in its first year and $7.5 million in its second year. Learn More >>
Indiana Department of Revenue Identified and stopped more than $88 million in attempted identity-based tax refund fraud, of which it directly attributes $42 million to an identity verification and authentication solution provided by LexisNexis. Learn More >>
We have analyzed hundreds of millions of identities across dozens of federal, state and local systems for identity risk, and are the global leader
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