Revenue Solutions, Inc. Selected to Implement a Personal Income Tax Refund Fraud Prevention Solution for the Pennsylvania Department of Revenue
As one of the largest revenue agencies in the US, the Pennsylvania Department of Revenue (PA DOR) processes approximately six million Personal Income Tax returns per year. For tax year 2011 (processing year 2012), the Department issued 1,955,874 refunds totaling $453,826,567.
The Department’s effective administration of Personal Income Tax requires the Department to accurately process returns in a timely fashion and to protect the Commonwealth from the negative impacts of fraudulent refund claims. The Department is also looking to improve overall current refund examination processes with the objective of maximizing efficiency.
RSI will implement its Refund Fraud Prevention Solution using components of Revenue Premier®, including the Portfolio Warehouse and TaxAnalytics Framework, to accurately and effectively detect and assist in resolution of fraudulent refund claims while not impacting the timely processing of Personal Income Tax returns and refund claims.
The Personal Income Tax Refund Fraud Prevention project started in mid-August 2013 in Harrisburg, PA and the team is working to have the solution live for the processing of tax year 2013. Once live, RSI will continue to operate and improve the solution through June 2016.
About Revenue Solutions, Inc.
RSI’s mission, since incorporating in 1996, is to assist government agencies realize their business objectives and achieve significant results from information technology investments. RSI partners with clients on information technology initiatives to improve customer service, increase operational efficiency and maximize compliance. Federal, State and Municipal government agencies rely on RSI’s extensive expertise in business and technical domains. With a dedicated team of full-time business and information systems consultants and a suite of software solutions, RSI is one of the largest organizations of its kind dedicated exclusively to tax, labor and child support agencies.
About RSI
Incorporated in 1996, RSI’s mission is to streamline government operations and improve citizen services through the delivery of transformative technologies. RSI partners with clients on information technology initiatives to improve customer service, increase operational efficiency and maximize compliance. Federal, State and Municipal government agencies rely on RSI’s extensive expertise in business and technical domains. With a dedicated team of full-time business and information systems consultants and a suite of software solutions, RSI is one of the largest organizations of its kind dedicated exclusively to government agencies, including tax and labor.
Revenue Premier®, RSI’s flagship product, provides an integrated, functional and advanced technical solution to support the processing, tax accounting and compliance functions of a revenue agency. Revenue Premier is comprised of four (4) primary modules – Integrated Tax Processor, Collections Manager, Portfolio Warehouse and Audit Manager. Revenue Premier boasts an open technical design and a set of shared services which provide vast flexibility for reusing services, integrating other products and a variety of supporting technical infrastructure options.