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Date Issued
Recommendation number
2
Status
Open
The Deputy Commissioner should establish a Service-wide process where representatives from key functional areas including CFAM, RAAS and Accounts Management officials are responsible for expeditiously reviewing and addressing emerging/ongoing fraud schemes where advanced analytics and matching to IRS sourced information proactively identifies a scam.
Report
Actions Were Not Taken to Timely Strengthen Practitioner Priority Service Telephone Line Authentication Controls
Significant Recommendation
No
Questioned Costs
$47698849
Funds for Better Use
$0