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Tax Fraud Detection

Explore past strategies, current improvements & successful cases. Learn about partnerships with audit, electronic sales suppression, fraud prevention efforts, and criminal prosecution. For questions or to report tax fraud, visit the provided link or call.

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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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