Abstract: Certain embodiments of the disclosed technology may include systems and methods for detecting property capital gains. According to an example embodiment of the disclosed technology, a method is provided that includes receiving property transaction information comprising previous owner identification (ID) and property ID associated with a property. The method includes querying one or more databases with the property transaction information, receiving independent data in response to the querying, producing transformed data based at least in part on the independent data and the property transaction information, determining potential property capital gains for the property based at least in part on one or more of the property transaction information, the independent data, and the transformed data, and outputting data identifying the determined potential property capital gains associated with the property.

Abstract: Certain embodiments of the disclosed technology may include systems and methods for detecting tax refund fraud. According to an exemplary embodiment of the disclosed technology, a method is provided for detecting tax refund fraud. The method includes receiving entity-supplied information. In an exemplary embodiment, the entity-supplied information includes at least a name, social security number, and mailing address. The method further includes querying one or more databases with the entity-supplied information and receiving a plurality of independent information in response to the querying. The method can include determining, based at least in part on a comparison of the entity-supplied information with the plurality of independent information, zero or more indicators of fraud. The method can include outputting the zero or more indicators of fraud.