Fraud Referral Form
More Thorough Scrutiny of Returns
In a continuing effort to ensure individuals and businesses comply with Georgia’s tax statutes, and to level the playing field for all taxpayers, the Department of Revenue has established a new system to more thoroughly review returns. New computer edits have been added that will flag suspicious returns. These returns will be reviewed by Department personnel to determine if they should be referred to investigators. The targets for this activity are persons who prepare and file frivolous and/or fraudulent returns.
Complete the form below to report suspected tax evasion or fraud. We encourage everyone to help us ensure the tax laws of Georgia are enforced in a fair and equitable manner.
Note: If you are unable or unwilling to use this form, you may print the form and mail it in to the address on the form.