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Fraud, Waste & Abuse
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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
04/23/2018 Internal Revenue Service Proactive Processes to Identify and Mitigate Potential Misuse of Electronic Payment Systems Are Needed Audit Agency-Wide
04/11/2018 Internal Revenue Service Tax Cuts and Jobs Act: Assessment of Implementation Planning Efforts Audit Agency-Wide
04/11/2018 Internal Revenue Service More Effective Workstation and Office Utilization Could Result in Rental Cost Savings Audit Agency-Wide
04/09/2018 Internal Revenue Service The Internal Revenue Service is Not in Compliance with Improper Payment Requirements Audit Agency-Wide
04/05/2018 Internal Revenue Service Interim Results of the 2018 Filing Season Audit Agency-Wide
03/27/2018 Internal Revenue Service Some Tax Returns Selected for Fraud Screening Did Not Have Refunds Held and Required Notifications Were Not Always Sent to Taxpayers Audit Agency-Wide
03/26/2018 Internal Revenue Service System Changes Resulted in Successfully Processed Third‑Party Income Documents, but Processes for Using the Information Need Improvement Audit Agency-Wide
03/26/2018 Internal Revenue Service Late Receipt of Wage Reporting Documents Reduces Fraud Detection Capabilities and Increases Taxpayer Burden Audit Agency-Wide
03/23/2018 Internal Revenue Service The Uncertain Tax Position Statement Does Not Contain Sufficient Information to be Useful in Compliance Efforts. Audit Agency-Wide
03/21/2018 Internal Revenue Service Affordable Care Act:  Processes to Identify Employers Subject to the Employer Shared Responsibility Payment Need Improvement Audit Agency-Wide

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