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.
Questioned Costs
$47698849
Funds for Better Use
$0
Recommendation Status
Open
Source UUID
9bf51c8f-334e-460c-a5ca-bc89ed133882-2
Recommendation Number
2
Significant Recommendation
No