Processes Need to Be Improved to Identify Incomplete and Fraudulent Applications for Individual Taxpayer Identification Numbers

Submitting OIG:

Date Issued:

Monday, January 29, 2018

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

2018-40-010

Location(s):

Agency-Wide

Type of Report:

Audit

Questioned Costs:

Funds for Better Use:

Number of Recommendations:

Report updated under NDAA 5274:

View Document:

Attachment	Size
201840010fr.pdf	3.03 MB

Related Open Recommendations

Recommendation Number	Recommendation Status	Significant Recommendation	Additional Details
5	Open
The Deputy Commissioner for Services and Enforcement should: Ensure that programming changes are made to require mandatory review when the RTS alerts tax examiners that an applicant is using the ***********2******** *2*** or duplicate supporting documents as has previously been used to obtain an ITIN.