Author

Teya Dyan
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Principal Tax and Revenue Compliance Consultant

Teya Dyan is a Principal Tax and Revenue Compliance Consultant at SAS and President of the Pacific Northwest License, Tax and Fraud Association. Previously, Dyan was the Manager of Audit, Compliance and Education at the Kansas Department of Revenue and was a Lead Investigator at the Washington State Department of Revenue.

Fraud & Security Intelligence | Predictions
Teya Dyan 0
Fraudulent facades: The upward trend of business entity fraud

Fraudsters are relentless but tax agencies are tenacious in their pursuit of illicit acts. In recent years, synthetic identity fraud has emerged as a significant threat to businesses and tax agencies. Unlike traditional identity theft, where criminals steal real personal information, synthetic identity fraud involves creating entirely new identities by