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Fraud, Waste & Abuse
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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
10/15/2018 Internal Revenue Service Management and Performance Challenges Facing the IRS For FY 2019 Top Management Challenges Agency-Wide
09/28/2018 Internal Revenue Service Billions in Tip-Related Tax Noncompliance Are Not Fully Addressed and Tip Agreements Are Generally Not Enforced Audit Agency-Wide
09/25/2018 Internal Revenue Service The Internal Revenue Service and Private Debt Collectors Took Some Action for 16 Potential Violations of Fair Tax Collection Practices During Fiscal Year 2017 Audit Agency-Wide
09/25/2018 Internal Revenue Service A Shortened Delivery Cycle, High Volume of Changes, and Missed Deadlines Increase the Risk of a Delayed Start of the 2019 Filing Season Audit Agency-Wide
09/24/2018 Internal Revenue Service The Internal Revenue Service's Bank Secrecy Act Program Has Minimal Impact on Compliance Audit Agency-Wide
09/21/2018 Internal Revenue Service The Internal Revenue Service Still Does Not Make Effective Use of Currency Transaction Reports Audit Agency-Wide
09/21/2018 Internal Revenue Service Federal Information Security Modernization Act Report for Fiscal Year 2018 Audit Agency-Wide
09/20/2018 Internal Revenue Service Forms, Instructions, Publications, and Procedures Need to Be Improved for Some Nonresident Aliens Eligible for Treaty-Based Income Exemptions Audit Agency-Wide
09/20/2018 Internal Revenue Service Improvements Are Needed in the Withholding Compliance Program Audit Agency-Wide
09/20/2018 Internal Revenue Service Controls Continue to Need Improvement to Ensure That All Planned Corrective Actions for Security Weaknesses Are Fully Implemented and Documented Audit Agency-Wide

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