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Tag: GAO

BI Categories, BI Security, Business Analysis

IRS combats fraud with advanced data analytics

September 9, 2019

Via: CIO

The Government Accountability Office (GAO) estimates that criminals attempted at least $14 billion in identity theft tax refund fraud in 2015, and the Internal Revenue Service (IRS) paid out at least $2.24 billion on that amount. To combat this fraud […]