Devising Strategies to Combat Stolen Identity Refund Fraud (SIRF)

Apr 12, 2016 1:30pm ‐ Apr 12, 2016 2:45pm


Description

• Examining recent prosecutions to identify common SIRF typologies including wire fraud, sham tax businesses and prepaid debit card schemes   
• Incorporating common SIRF red flags into compliance policies to ensure prompt detection and internal review  • Documenting suspected SIRF cases and contacting law enforcement for further investigation

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