U.S. flag

An official website of the United States government

Dot gov

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Https

Secure .gov websites use HTTPS
A lock () or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

Date Issued
Recommendation number
1
Status
Closed
Evaluate various business tax return common characteristics, i.e., ***2******************************2*****************************, which can be used to develop clustering filters to be added to the Dependent Database.
Report
Successful Detection and Assistance Processes Used to Combat Individual Identity Theft Should Be Implemented for Business Identity Theft
Significant Recommendation
No
Questioned Costs
$0
Funds for Better Use
$0