about financial record requests
The program identifies key financial documents to request in order to accurately evaluate earnings. A standard list of records is generated based on the individuals specific occupation. You can also customize your request from our intellectual database of 300 records derived from 20+ years of forensic experience.
about the scoring system & your report
- 45% of population received a letter grade of A or B (Excellent/Good)
- 20% of tax returns received a letter grade of C (Average)
- 35% of tax returns scored a grade of D or U (Poor/Unsatisfactory)
- D/U grades recipients never filed their tax returns 20% of the time
- More about the Tax Scoring System and Tax Return Score
Expedite your evaluation
We’re going to save you 2 to 4 hours on every file and prevent losses by alerting you of critical information. In 5 minutes you can prepare a detailed record request or in 8 minutes you can receive a tax return report that performs 37 diagnostic tests. We analyze:
- monthly cash flow
- excess tax ratios
- negative business income
- high risk activity
- sale of assets
- exit from workforce
- significant tax delinquencies
FAQ's
We already have a credit score on file; will a Tax Return Score help?
Absolutely! The major advantage of a tax score over a credit score is that it’s based on income. The Tax Return Score provides you with an indicator of an individual’s financial strength
beyond a traditional credit rating. In addition the report provides a monthly cash flow statement that breaks down total income, deductions, taxes and net income.