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Review of Questionable Background Investigations Performed by the Office of Personnel Management's Former Contractor U.S. Investigations Services, Inc.

Report Number
2018-10-021

… Director of National Intelligence to assess the quality and completeness of the ROIs provided by the OPM into IRS … Service (IRS) stated that as of October 2017, nearly 26,000 employees required a completed background … fiscal year begins on October 1 and ends on September 30. 3 During our audit work, we also looked at appointees. …

The Director, Privacy, Governmental Liaison, and Disclosure (PGLD), should require a negative response from the system owner regarding the review of the assessment for sensitive information.

Recommendation number
2
… The Director, Privacy, Governmental Liaison, and Disclosure (PGLD), should require a negative response from the system owner regarding the review of the assessment … Support the Privacy Impact Assessment Program No Recommendation rejected by IRS $0 $0 Closed … The Director, …

The Director, Privacy, Governmental Liaison, and Disclosure (PGLD), should notify the Associate Chief Financial Officer for Corporate Planning and Internal Control's office to change the planned corrective action status from closed to open on the…

Recommendation number
5
… (PGLD), should notify the Associate Chief Financial Officer for Corporate Planning and Internal Control's … office to change the planned corrective action status from closed to open on the… Mon, 08/31/2015 - 20:00 5 The … they are fully implemented and fulfill the original audit recommendations as agreed to in TIGTA's Fiscal Year 2013 …

Trends in Compliance Activities Through Fiscal Year 2017

Report Number
2018-30-069

… Trends in Compliance Activities Through Fiscal Year 2017 September 13, 2018 2018-30-069 Treasury Inspector General for Tax Administration … out, with the declines during FY 2016 and FY 2017 (606 and 626, respectively) being less than half of the staff that was …

The Commissioner, Small Business/Self-Employed Division, should in preparation for the FY 2020 resumption of the program, consider transferring the highest dollar standalone TDI inventory from the ACS, the Collection queue, and Field Collection to be…

Recommendation number
4
… The Commissioner, Small Business/Self-Employed Division, should … transferring the highest dollar standalone TDI inventory from the ACS, the Collection queue, and Field Collection to … the ACS, the Collection queue, and Field Collection to be worked by the planned five FTEs in the A6020(b) program and …

The Director, Collection, Small Business/Self-Employed Division, should ensure that corrective programming changes are implemented to effectively prevent employees from incorrectly identifying disqualified employment tax levies.

Recommendation number
6
… The Director, Collection, Small Business/Self-Employed … changes are implemented to effectively prevent employees from incorrectly identifying disqualified employment tax … employment tax levies. Fiscal Year 2019 Statutory Review of Compliance With Legal Guidelines When Issuing Levies No $0 …