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The Commissioners, Large Business and International, Small Business/Self-Employed, and Tax Exempt and Government Entities Divisions, and the National Taxpayer Advocate should ensure that responsible managers understand the Code of Federal Regulations §…

Recommendation number
4
… The Commissioners, Large Business and International, Small … should ensure that responsible managers understand the Code of Federal Regulations §… Mon, 09/04/2017 - 20:00 4 The … managers understand the Code of Federal Regulations § 430.206 policy violations. Fiscal Year 2017 Statutory Audit …

The Chief Information Officer should conduct additional coordination with the Chief Financial Officer and other business unit executives to identify the availability of additional transfers, reprogramming, and possible carryover funds earlier in the…

Recommendation number
1
… The Chief Information Officer should conduct additional coordination with the … plans to expeditiously spend any surplus funds that might become available to aid in meeting the IRS's objective of … To further assist in this objective, continue working with the Department of the Treasury and the Office …

Results of the 2015 Filing Season

Report Number
2015-40-080

… Inspector General for Tax Administration Audit $0 $0 The Commissioner, Wage and Investment Division, should ensure … Wage and Investment Division, should review the 263 tax returns TIGTA identified for which the IRS … 16,000 fraudulent paper tax returns as of April 30, 2015. The filing season, defined as the period from …

Affordable Care Act: Interim Results of the Internal Revenue Service Verification of Premium Tax Credit Claims

Report Number
2015-43-057

… Service Yes d481bfaf-9363-46b6-8742-549a60751292 File 201543057fr.pdf Yes (agency-wide) … TREASURY INSPECTOR GENERAL … Statute Phone Number / 202-622-6500 E-mail Address / TIGTACommunications@tigta.treas.gov Website / … This report was prepared to provide interim As of March 26, 2015, the IRS processed information only. Therefore, no …

Review of the Electronic Fraud Detection System

Report Number
2015-20-093

… Tax Administration Audit $0 $18200000 The Chief Technology Officer should develop a system retirement plan for the EFDS … document. Phone Number / 202-622-6500 E-mail Address / TIGTACommunications@tigta.treas.gov Website / … Fiscal Year 2014 Objectives: Report to Congress (June 30, 2013). 3 See Appendix VI for a glossary of terms. Page 1 …

The Commissioner, Wage and Investment Division, should ensure that authentication risk assessments are completed and documented subsequent to all future identified system security breaches to an online application. This should include identification of…

Recommendation number
1
… The Commissioner, Wage and Investment Division, should ensure that authentication risk assessments are completed and documented subsequent to all future identified … should include identification of weaknesses, risks arising from the weaknesses, mitigation actions to be considered, …

The Chief, CI, should establish controls to ensure that CI personnel working on Suspicious Activity Report Review Teams or Financial Crime Task Forces are selecting cases and conducting investigations consistently in such a manner as to best meet…

Recommendation number
1
… The Chief, CI, should establish controls to ensure that CI personnel working on Suspicious Activity Report Review Teams or … Structuring Laws Primarily Against Legal Source Funds and Compromised the Rights of Some Individuals and Businesses No …