Tips for Handling Identity Verification Requests From the IRS (2024)

Written by a TurboTax Expert • Reviewed by a TurboTax CPAUpdated for Tax Year 2023 • October 20, 2023 11:48 AM

Tips for Handling Identity Verification Requests From the IRS (2)Tips for Handling Identity Verification Requests From the IRS (3)Tips for Handling Identity Verification Requests From the IRS (4)

OVERVIEW

In response to the increasing tax-related identity theft problem, the Internal Revenue Service (IRS) is monitoring tax returns for signs of fraudulent activity. The most frequent scam is when thieves use a person’s name and Social Security number to file a fraudulent return and steal a tax refund. When the IRS suspects a return is fraudulent, the agency will request identity verification from the person whose name and address is listed on the return. Here's how to handle these requests.

TABLE OF CONTENTS

  • What Is an IRS Letter 5071C?
  • How Do I Comply With Verification?
  • How Will I Be Asked to Verify My Identity?

Click to expand

Tips for Handling Identity Verification Requests From the IRS (5)

What Is an IRS Letter 5071C?

If the IRS suspects that a tax return with your name on it is potentially the result of identity theft, the agency will send you a special letter, called a 5071C Letter. This letter is to notify you that the agency received a tax return with your name and Social Security number that it believes may not be yours. The letter asks you to take specific steps to verify your identity and confirm whether or not the return is actually yours.

How Do I Comply With Verification?

The IRS offers only two ways to verify your identity:

Only those who receive a 5071C Letter should use the verification system. The letters are sent to you via U.S. mail. They are never emailed, and the IRS does not initiate verification requests by phone.

The IRS prefers that taxpayers use the online system; because phone callers may experience delays due to the high volume of calls the IRS receives. The phone number on your letter can be used only for verification purposes, not for any other tax issues.

How Will I Be Asked to Verify My Identity?

The ID Verify website or phone system asks questions that only you can answer correctly. What you will need:

  • Your previous year’s tax return
  • Your current year’s tax return
  • All supporting forms and schedules

What Happens After I Finish the Verification Process?

If the verification proves you are the person named on the return and that you personally filed the return, the return will be processed. After successful verification, it takes about 6 weeks to complete processing.

The return will be rejected and investigated as identity theft/tax fraud if:

  • Verification fails to confirm your identity or that you filed the return
  • If the verification process is not completed, or can’t be completed

Respond to all requests from the IRS to validate your identity in order to avoid automatic rejection of what could be a valid tax return.

With TurboTax Live Full Service, a local expert matched to your unique situation will do your taxes for you start to finish. Or, get unlimited help and advice from tax experts while you do your taxes with TurboTax Live Assisted.

And if you want to file your own taxes, you can still feel confident you'll do them right with TurboTax as we guide you step by step. No matter which way you file, we guarantee 100% accuracy and your maximum refund.

Tips for Handling Identity Verification Requests From the IRS (2024)

FAQs

What security questions does the IRS ask to verify identity? ›

Social Security numbers and birth dates for those who were named on the tax return. An Individual Taxpayer Identification Number letter if the you have one. Your filing status.

What to do if I cant verify my identity with the IRS? ›

If you can't verify your identity online or don't have the required documentation, please contact us using the toll-free number listed on your notice or letter. To expedite the process when calling, you must have: Your 5071C notice, 5747C letter, or 5447C letter.

What triggers a 5071C letter? ›

If the IRS suspects that a tax return with your name on it is potentially the result of identity theft, the agency will send you a special letter, called a 5071C Letter. This letter is to notify you that the agency received a tax return with your name and Social Security number that it believes may not be yours.

Why does the IRS keep asking me to verify my identity? ›

To protect you from identity theft, we need you to verify your identity and the tax return so we can continue processing it. If you didn't file a tax return, you must let us know.

How do I speak with someone at the IRS? ›

Contact an IRS customer service representative to correct any agency errors by calling 800-829-1040 (see telephone assistance for hours of operation).

What to bring to an IRS appointment to verify identity in person? ›

Prepare for your appointment

Bring these items with you: A current government-issued photo ID. A taxpayer identification number, such as a Social Security number. Any tax documents you'll need.

What does unable to verify identity mean? ›

If your identity cannot be verified, this indicates that TransUnion is unable to confirm that you are who you say you are. This can happen when you do not have any credit history, or when the information you provided about yourself does not match TransUnion's records.

Can I verify my identity for IRS online instead of in person? ›

You can verify your identity using Self-Service or on a video call with an ID.me agent. Select the tab below for an overview of each verification method: Note: If you live outside of the United States and don't have a US phone number, mailing address, or Social Security number, you can still verify your identity.

What other number can I call to verify my identity with the IRS? ›

If you cannot verify your identity online, you can contact the IRS at 1-800-830-5084 from 7:00am - 7:00pm. You have a better chance of reaching the IRS if you call early in the morning. If the IRS did not provide you with a specific phone number, you can call IRS taxpayer assistance at 1-800-829-1040.

Is 5071C an audit? ›

The IRS sends a 5071C letter when it receives a tax return with your name and tax identification number, but believes the return to be fraudulent. A Letter 5071C will ask you to complete an online identity verification process to confirm your identity.

What is the difference between 4883C and 5071C? ›

The only difference between IRS letters 4883C and 5071C is that 5071C specifically requests documentation showing that your SSN belongs to you. Both letters inform taxpayers that they may be victims of identity theft. You do not need to call the IRS when you receive a 5071C.

What if I never received my 5071C letter? ›

Go to Identity Verification Service and follow the online instructions. Call the IRS toll-free on 800-830-5084 for Identity Verification.

What kind of questions does the IRS ask to verify identity? ›

Social Security numbers (SSN) and birth dates for those who were named on the tax return. An Individual Taxpayer Identification Number (ITIN) letter if the taxpayer has one instead of an SSN. Their filing status: single, head of household, married filing joint or married filing separate.

What happens if I don't verify my identity with IRS? ›

Respond to IRS Letters

When the IRS is questioning whether a return is legitimate, it will send taxpayers a letter asking them to authenticate their identity, and it will not process their return and issue their refund until the taxpayer responds to the letter and completes the authentication process.

Why is IRS reviewing my return? ›

Why is my return being reviewed? While we accept most tax returns as filed, we select some for examination. The IRS examines some federal tax returns to determine if income, expenses, and credits are reported accurately.

What questions does Social Security ask to verify identity? ›

If you want to verify your identity with Social Security, you will be required to provide a US driver's license, US passport, state-issued ID, and US military ID. For age verification, you may be required to provide your birth certificate, US passport, or a US hospital record of your date of birth.

What questions do IRS auditors ask? ›

The IRS will inquire about the sources of your income and whether you accurately reported them on your tax return. This involves examining cash transactions, unreported gambling winnings, inheritance, and other forms of additional wealth.

What IRS question must be answered? ›

The Internal Revenue Service reminds taxpayers they must answer the digital asset question and report all digital asset related income when they file their 2023 federal income tax return.

What questions do they ask in IRS interview? ›

Here are some common questions they may ask you:
  • What about this job interests you?
  • Can you tell me about yourself ?
  • What do you know about the IRS' mission?
  • What qualifies you to work in this position?
  • What kind of soft skills do you have?
  • What kind of hard skills do you have?
  • Who is a source of inspiration for you?
Jun 24, 2022

Top Articles
Latest Posts
Article information

Author: Neely Ledner

Last Updated:

Views: 6506

Rating: 4.1 / 5 (62 voted)

Reviews: 85% of readers found this page helpful

Author information

Name: Neely Ledner

Birthday: 1998-06-09

Address: 443 Barrows Terrace, New Jodyberg, CO 57462-5329

Phone: +2433516856029

Job: Central Legal Facilitator

Hobby: Backpacking, Jogging, Magic, Driving, Macrame, Embroidery, Foraging

Introduction: My name is Neely Ledner, I am a bright, determined, beautiful, adventurous, adventurous, spotless, calm person who loves writing and wants to share my knowledge and understanding with you.