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Decreasing Tax Fraud Using Validation through Taxpayer Pattern Matching

Identity Fraud (IDF) is one of the greatest challenges facing financial institutions today. IDF is real and the trend indicates it will only get worse. With “inferred validation” IRS and other institutions can more easily recognize fraud by utilizing the vast resource of data not available to those who seek to exploit the system.

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Decreasing Tax Fraud Using Validation through Taxpayer Pattern Matching