Consumers as Tax Auditors

S-Tier
Journal: American Economic Review
Year: 2019
Volume: 109
Issue: 9
Pages: 3031-72

Score contribution per author:

8.043 = (α=2.01 / 1 authors) × 4.0x S-tier

α: calibrated so average coauthorship-adjusted count equals average raw count

Abstract

To investigate the enforcement value of third-party information on potentially collusive taxpayers, I study an anti-tax evasion program that rewards consumers for ensuring that firms report sales and establishes a verification system to aid whistle-blowing consumers in Sao Paulo, Brazil (Nota Fiscal Paulista). Firms reported sales increased by at least 21 percent over 4 years. The results are consistent with fixed costs of concealing collusion, increased detection probability from whistle-blower threats, and with behavioral biases associated with lotteries amplifying the enforcement value of the program. Although firms increased reported expenses, tax revenue net of rewards increased by 9.3 percent.

Technical Details

RePEc Handle
repec:aea:aecrev:v:109:y:2019:i:9:p:3031-72
Journal Field
General
Author Count
1
Added to Database
2026-01-26