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Fraud, Waste & Abuse
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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
03/20/2018 Internal Revenue Service Transcript Delivery System Authentication and Authorization Processes Do Not Adequately Protect Against Unauthorized Release of Tax Information Audit Agency-Wide
02/26/2018 Internal Revenue Service Employer Noncompliance With Wage Reporting Requirements Significantly Reduces the Ability to Verify Refundable Tax Credit Claims Before Refunds are Paid Audit Agency-Wide
02/13/2018 Internal Revenue Service The Internal Revenue Service Has Implemented Some Screening Procedures, but Employees With Recent Tax and Conduct Issues Continue to Receive Awards Audit Agency-Wide
02/12/2018 Internal Revenue Service Most Employment Identity Theft Victims Have Not Been Notified That Their Identities Are Being Used by Others for Employment Audit Agency-Wide
02/07/2018 Internal Revenue Service Actions Are Needed to Reduce the Risk of Fraudulent Use of Employer Identification Numbers and to Improve the Effectiveness of the Application Process Audit Agency-Wide
02/05/2018 Internal Revenue Service Electronic Authentication Process Controls Have Been Improved, but Have Not Yet Been Fully Implemented Audit Agency-Wide
01/31/2018 Internal Revenue Service Results of the 2017 Filing Season Audit Agency-Wide
01/29/2018 Internal Revenue Service Some Legal Requirements to Deactivate Individual Taxpayer Identification Numbers Have Not Been Met Audit Agency-Wide
01/29/2018 Internal Revenue Service Processes Need to Be Improved to Identify Incomplete and Fraudulent Applications for Individual Taxpayer Identification Numbers Audit Agency-Wide
01/18/2018 Internal Revenue Service Independent Attestation Review of the Internal Revenue Service's Fiscal Year 2017 Annual Accounting of Drug Control Funds and Related Performance Audit Agency-Wide

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