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AI Intelligence & Compliance

AI-powered risk analysis, fraud detection, and return optimization for Tax Year 2024

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About AIC — AI Intelligence & Compliance

Risk Scoring — Calculates audit probability based on income levels, deduction patterns, and IRS DIF score indicators. Flags returns above 70/100 for review.

Fraud Detection — Identifies identity theft indicators, duplicate SSN usage, inconsistent W-2 data, and suspicious refund patterns per IRS Publication 5367.

Compliance Check — Verifies EIC due diligence (Form 8867), ITIN requirements, Head of Household qualifications, and all IRS preparer obligations.