Stolen Identity Refund Fraud and LexisNexis TRIS Analytics
Stolen Identity Refund Fraud (SIRF) is a relatively new phenomenon in Indiana and across the US — an unfortunate fallout from the intended convenience of electronic tax filing with quick electronic refunds. As Forensic Accountants and Data Mining Specialist headquartered in Indianapolis, Indiana, we are considered experts in this niche field. We also fully understand the difficulty of investigating these matters and identifying those who are committing the crime. In this article, we will explain what SIRF is and a new ingenious tool states are using to combat this financial crime.