TOP Collected $3.0 Billion in Delinquent Debt Last Year

Since 2012, annual Federal collections of debts owed to states through the Treasury Offset Program (TOP) have been between $3.0 and $3.2 billion dollars. The five federal-state programs under TOP collected over $3 billion dollars in the 2016 fisca...
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Enhanced Authentication Could Combat Refund Fraud, but IRS Lacks an Estimate of Costs, Benefits and Risks

The Government Accountability Office (GAO) has released its report on the Internal Revenue Service's (IRS) efforts to combat tax refund fraud. It occurs when an identity thief files a fraudulent tax return using a legitimate taxpayer’s identifying ...
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SSN Validation

The contracting agency was missing significant collections due to instances where they had an incorrect Social Security Number (SSN) or name for their obligor records.

Alias Matching

Throughout this project, AuthenticAID has successfully provided verified additional names for individuals as required by the contracting agency.

Property Tax Forensics

Without a TIN and a current address, the contracting agency could not notify the individual or business of their potential tax obligation.