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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
09/29/2017 Internal Revenue Service The Internal Revenue Service is Underutilizing Form 1099-K Data to Identify Tax Returns for Audit Audit Agency-Wide
09/28/2017 Internal Revenue Service Review of Selected Criteria Used to Identify Tax‑Exempt Applications for Review Audit Agency-Wide
09/28/2017 Internal Revenue Service Better Documentation Is Needed to Support Office of Appeals’ Decisions on International Cases Audit Agency-Wide
09/28/2017 Internal Revenue Service The Identity Theft Tax Refund Fraud Information Sharing and Analysis Center Generally Adhered to Data Protection Standards, but Additional Actions Are Needed Audit Agency-Wide
09/28/2017 Internal Revenue Service Four Fair Tax Collection Practices Violations Resulted in Administrative Actions in Fiscal Year 2016 Audit Agency-Wide
09/27/2017 Internal Revenue Service Further Improvements Are Needed to Monitor and Collect Employee Nontax Debts Audit Agency-Wide
09/26/2017 Internal Revenue Service Procedures for Retirement Account and Thrift Savings Plan Levies Are Not Always Followed by Revenue Officers Audit Agency-Wide
09/26/2017 Internal Revenue Service Improvement Is Needed in Compliance Efforts to Identify Unsupported Claims for Foreign Tax Credits Audit Agency-Wide
09/26/2017 Internal Revenue Service Improvements Are Needed in the Estate and Gift Tax Return Examination Process Audit Agency-Wide
09/25/2017 Internal Revenue Service Prioritization of Collection Cases Is Inconsistent and Systemic Enforcement Actions Are Limited for Inactive Cases Audit Agency-Wide

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