• Enhance the Division of Taxation’s ability to identify non-registrant entities to increase rate of compliance. • Enhance the Division of Taxation’s ability to identify underreporting or non-reporting by taxpayers with respect to taxes administered by the Division to increase rate of compliance – with a focus on determining revenue not reported from emerging and new digital-based income and sales streams. • Enhance capabilities for leveraging existing and/or new datasets through improved methods, including blending of data sets which may lack consistent unique identifiers and determining the correct Federal ID for these records. • Develop analytic models to identify audit leads based on internal and external taxpayer information, including potential underreporting of sales and/or point-of-sale system records leveraging automated auditing processes. • Determine estimated assessments based on underreported income or sales, sourced from third party data, including using credit card data and historical credit/cash ratios by industry. • Determine initiatives to enhance out-of-state proactive collections.
