1. Acquire critical
informationinformed decisionsto make
more
The Income Estimator tool impacts
change with a means-tested approach
ID authentication solutions analyze the
risk associated with identities and devices
Authenticate taxpayers in real time
Limit risk
with improved
processes
Use innovative
enterprise technology
and
Tools
The first step to ensure proper
income estimation
Facilitate routine evaluation of security
clearance holders with continuous evaluation
Advance to an “event-driven”
process to better detect risk
Approximately
more improper
payments were made in 2014
over the previous year2
$19
billion
By federal tax fraud
is expected to hit
2016,
$21 billion3
SOURCES
1
Conclusion A.3, “Suitability and Security Processes Review” Report to the President, February 2014.
2
U.S. Senate, United States Government Accountability Office Testimony Before the Committee on Finance. Fiscal Outlook, Addressing
Improper Payments and the Tax Gap Would Improve the Government’s Fiscal Position, October 1, 2015 (GAO-16-92T). Statement of Gene
L. Dodaro, Comptroller General of the United States. Available at: http://www.gao.gov/assets/680/672884.pdf Accessed: 1/4/15.
3
Hunter, Matt. CNBC, “Tax-refund fraud to hit $21 billion, and there’s little the IRS can do”, February 11, 2015.
Reduce Costs
Manage Risk
Proprietary Credit, Criminal and Public Data
withand
tested population
had unreported derogatory
information that developed
since the last evaluation1
of the
A 2014 report to the President
detailed a DoD pilot test that found
21.7%
Government
Information
Solutions