公开(公告)号：WO2014008247A3

公开(公告)日：2014-01-09

申请号：PCT/US2013/049045

申请日：2013-07-02

Applicant: LEXISNEXIS RISK SOLUTIONS FL INC.

Inventor： BUCHOLZ, Andrew John

IPC: G06Q40/00

Abstract: Certain embodiments of the disclosed technology may include systems and methods for detecting tax refund fraud. According to an exemplary embodiment of the disclosed technology, a method is provided for detecting tax refund fraud. The method includes receiving entity-supplied information. In an exemplary embodiment, the entity-supplied information includes at least a name, social security number, and mailing address. The method further includes querying one or more databases with the entity-supplied information and receiving a plurality of independent information in response to the querying. The method can include determining, based at least in part on a comparison of the entity-supplied information with the plurality of independent information, zero or more indicators of fraud. The method can include outputting the zero or more indicators of fraud.