what are the risks with refund fraud?

what are the risks with refund fraud?

Main Topic :A State government revenue agency, such as a Department of Revenue, is facing the issue of Refund Fraud for individual tax submissions. What are the risks with refund fraud, how should the agency address this problem and what are the solutions and risks involved?

Sub Topic :what are the risks with refund fraud?

Subject :Enterprise Risk Management.

Please include 10 references,citations in APA format.

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