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Tax Fraud Detection

Tax Fraud Detection. 2019 Arizona Tax Conference. Agenda. The Past Improvements Success Stories Partnership with Audit Electronic Sales Suppression Questions. The Past. Public Messaging. Criminal Prosecution Mission. Strategic Partnerships. Improvements: 2015 to Today.

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Tax Fraud Detection

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  1. Tax Fraud Detection 2019 Arizona Tax Conference

  2. Agenda • The Past • Improvements • Success Stories • Partnership with Audit • Electronic Sales Suppression • Questions

  3. The Past Public Messaging Criminal Prosecution Mission Strategic Partnerships

  4. Improvements: 2015 to Today Improvements: 2015 to Today

  5. Improvements The New Landscape

  6. Success Stories Dollars Recovered through Fraud Prevention Efforts (in Millions) FY 16: 78.4 FY 17: 25.9 FY 18: 11.3 FY 19: 7.6 Total: $123.2 On average, this program saves theGeneral Fund $10 for every $1 spent

  7. Partnership with Audit

  8. Questions? To Report Tax Fraud, Visit: https://azdor.gov/contact-us/report-tax-fraud Or Call (602) 542-4023

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