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Milbourn, Gordon C., Iii (X)

       
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Records: 1 - 20 of 293 - Pages: 
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Despite Increased Accountability, Improved Control Is Needed Over Union Time July 2003 Reference Number : 2003-10-154

By: Gordon C. Milbourn III

...1, 2003 MEMORANDUM FOR DEPUTY COMMISSIONER FOR OPERATIONS SUPPORT FROM: Gordon C. Milbourn III Assistant Inspector General for Audit (Small... ...NDUM FOR DEPUTY COMMISSIONER FOR OPERATIONS SUPPORT FROM: Gordon C. Milbourn III Assistant Inspector General for Audit (Small Business and Corp... ...ributors to This Report........................................Page 20 Appendix III – Report Distribution List ......................................... ...tions, and procedures for the reporting of official time for Union activities. III. Determined if cost estimates associated with Union activities co...

...nd Methodology .......................Page 18 Appendix II ? Major Contributors to This Report........................................Page 20 Appendix III ? Report Distribution List .......................................................Page 21 Appendix IV ? Management?s Response to the Draft Report ....................Page 22...

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Computer Security Weaknesses at State Agencies Put Federal Tax Information at Risk February 2003 Reference Number : 2003-20-064

By: Gordon C. Milbourn III

...ruary 21, 2003 MEMORANDUM FOR CHIEF, COMMUNICATIONS AND LIAISON FROM: Gordon C. Milbourn III Acting Deputy Inspector General for Audit S... ... MEMORANDUM FOR CHIEF, COMMUNICATIONS AND LIAISON FROM: Gordon C. Milbourn III Acting Deputy Inspector General for Audit SUBJECT: Final Audi... ...butors to This Report........................................Page 11 Appendix III – Report Distribution List ........................................... ...ion. F. Determined the extent to which the states self-review their systems. III. Reviewed coverage given to computer security during safeguard revi...

...and Methodology .......................Page 9 Appendix II ? Major Contributors to This Report........................................Page 11 Appendix III ? Report Distribution List .......................................................Page 12 Appendix IV ? Management?s Response to the Draft Report ....................Page 13...

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Improvements Are Needed in the Oversight and Administration of the Low-Income Taxpayer Clinic Program May 2003 Reference Number : 2003-40-125

By: Gordon C. Milbourn III

...ISSIONER, WAGE AND INVESTMENT DIVISION FROM: Gordon C. Milbourn III Acting Deputy Inspector General for Audit ... ...INVESTMENT DIVISION FROM: Gordon C. Milbourn III Acting Deputy Inspector General for Audit SUBJECT: Final Aud... ...ributors to This Report........................................Page 13 Appendix III – Report Distribution List ......................................... ...ight and Administration of the Low-Income Taxpayer Clinic Program Page 12 III. Determined how the IRS measured the success of the LITC Program....

...nd Methodology .......................Page 11 Appendix II ? Major Contributors to This Report........................................Page 13 Appendix III ? Report Distribution List .......................................................Page 14 Appendix IV ? Outcome Measures............................................................Page 15 Appendix V ? Management?s Respons...

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Fiscal Year 2003 Statutory Audit of Compliance with Legal Guidelines Prohibiting the Use of Illegal Tax Protester and Similar Designations April 2003 Reference Number : 2003-40-098

By: Gordon C. Milbourn III

... April 14, 2003 MEMORANDUM FOR ACTING COMMISSIONER WENZEL FROM: Gordon C. Milbourn III Acting Deputy Inspector General for Audit ... ...2003 MEMORANDUM FOR ACTING COMMISSIONER WENZEL FROM: Gordon C. Milbourn III Acting Deputy Inspector General for Audit SUBJECT: Final Au... ...ributors to This Report........................................Page 10 Appendix III – Report Distribution List ......................................... ...ur Fiscal Year 2002 report 6 and determined if there were any new references. III. Determined if IRS publications still contained ITP or any simila...

...and Methodology .......................Page 7 Appendix II ? Major Contributors to This Report........................................Page 10 Appendix III ? Report Distribution List .......................................................Page 11 Appendix IV ? Outcome Measures............................................................Page 12 Appendix V ? Use of Illegal Tax P...

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Employee Background Investigations Were Normally Completed; However, The Contractor Employee Background Investigation Program Needs Improvement February 2003 Reference Number : 2003-20-049

By: Gordon C. Milbourn III

... February 28, 2003 MEMORANDUM FOR CHIEF, AGENCY-WIDE SHARED SERVICES FROM: Gordon C. Milbourn III Acting Deputy Inspector General for ... ...2003 MEMORANDUM FOR CHIEF, AGENCY-WIDE SHARED SERVICES FROM: Gordon C. Milbourn III Acting Deputy Inspector General for Audit SUBJECT: ... ...jor Contributors to This Report........................................Page 18 Appendix III – Report Distribution List ................................. ...loyee records in the Security Entry and Tracking System (SETS) as of April 25, 2002. III. Determined whether contractor employee background invest...

...nd Methodology .......................Page 17 Appendix II ? Major Contributors to This Report........................................Page 18 Appendix III ? Report Distribution List ......................................................Page 19 Appendix IV ? Outcome Measures............................................................Page 20 Appendix V ? Glossary of Terms ......

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Procedures Established to Ensure Compliance with the Rural Development Act of 1972 Were Not Consistently Followed August 2003 Reference Number: 2003-10-177

By: Gordon C. Milbourn III

...gust 20, 2003 MEMORANDUM FOR CHIEF, AGENCY-WIDE SHARED SERVICES FROM: Gordon C. Milbourn III Assistant Inspector General for Audit (Small ... ...MEMORANDUM FOR CHIEF, AGENCY-WIDE SHARED SERVICES FROM: Gordon C. Milbourn III Assistant Inspector General for Audit (Small Business and Cor... ...utors to This Report........................................Page 7 Appendix III – Report Distribution List ........................................... ...l Development Act of 1972 Were Not Consistently Followed Page 8 Appendix III Report Distribution List Commissioner N:C Deputy Commissi...

... and Methodology .......................Page 6 Appendix II ? Major Contributors to This Report........................................Page 7 Appendix III ? Report Distribution List .......................................................Page 8 Appendix IV ? Management?s Response to the Draft Report ....................Page 9...

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The Certification and Accreditation of Computer Systems Should Remain in the Computer Security Material Weakness August 2004 Reference Number: 2004-20-129

By: Gordon C. Milbourn III

...TION August 9, 2004 MEMORANDUM FOR CHIEF, MISSION ASSURANCE FROM: Gordon C. Milbourn III Acting Deputy Inspector General for Audit ... ..., 2004 MEMORANDUM FOR CHIEF, MISSION ASSURANCE FROM: Gordon C. Milbourn III Acting Deputy Inspector General for Audit SUBJECT: Final Au... ... 1 Pub. L. No. 107-347, Title III, 116 Stat. 2946 (2002). 2 The NIST, under the Department of Com... ...ributors to This Report........................................Page 12 Appendix III – Report Distribution List .........................................

...nd Methodology .......................Page 11 Appendix II ? Major Contributors to This Report........................................Page 12 Appendix III ? Report Distribution List .......................................................Page 13 Appendix IV ? Summary of the Certification and Accreditation Process....Page 14 Appendix V ? Management?s Response to the Draft Rep...

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Preparations Were Successful for Implementation of Two New Business Tax Credits September 2003 Reference Number: 2003-30-199

By: Gordon C. Milbourn III

... MEMORANDUM FOR COMMISSIONER, SMALL BUSINESS/SELF-EMPLOYED DIVISION FROM: Gordon C. Milbourn III Assistant Inspector General for Audit (Small B... ...MISSIONER, SMALL BUSINESS/SELF-EMPLOYED DIVISION FROM: Gordon C. Milbourn III Assistant Inspector General for Audit (Small Business and Corpor... ...utors to This Report.........................................Page 6 Appendix III – Report Distribution List ........................................... ...ful for Implementation of Two New Business Tax Credits Page 7 Appendix III Report Distribution List Commissioner N:C Deputy Commissi...

...nd Methodology ........................Page 5 Appendix II ? Major Contributors to This Report.........................................Page 6 Appendix III ? Report Distribution List ........................................................Page 7...

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Continued Progress Is Needed to Improve the Timeliness of Providing Legal Advice in Large and Mid-Size Business Division Examinations December 2002 Reference Number : 2003-30-021

By: Gordon C Milbourn III

... December 3, 2002 MEMORANDUM FOR ACTING COMMISSIONER WENZEL FROM: Gordon C Milbourn III Acting Deputy Inspector General for Audit SUBJ... ... MEMORANDUM FOR ACTING COMMISSIONER WENZEL FROM: Gordon C Milbourn III Acting Deputy Inspector General for Audit SUBJECT: Final Audit ... ...tors to This Report...................................... Page 10 Appendix III – Report Distribution List ............................................. ...tracking systems to evaluate examination results involving IRS attorneys. III. Analyzed the Chief Counsel inventory control system data and reviewe...

..., and Methodology ......................Page 9 Appendix II ? Major Contributors to This Report...................................... Page 10 Appendix III ? Report Distribution List ......................................................Page 11 Appendix IV ? Management?s Response to the Draft Report ...................Page 12...

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Fiscal Year 2003 Statutory Review of Compliance with Lien Due Process Procedures February 2003 Reference Number : 2003-40-066

By: Gordon C. Milbourn III

...03 MEMORANDUM FOR COMMISSIONER, SMALL BUSINESS/SELF-EMPLOYED DIVISION FROM: Gordon C. Milbourn III Acting Deputy Inspector General for ... ...FOR COMMISSIONER, SMALL BUSINESS/SELF-EMPLOYED DIVISION FROM: Gordon C. Milbourn III Acting Deputy Inspector General for Audit SUBJECT: ... ... 1 I.R.C. § 6320 (Supp. IV 1998). 2 I.R.C. § 6321 (1994). 3 I.R.C. § 7803(d)(1)(A)(iii) (Supp. IV 1998). 2 guidelines when issuing lien not... ...jor Contributors to This Report........................................Page 10 Appendix III – Report Distribution List .................................

...and Methodology .......................Page 8 Appendix II ? Major Contributors to This Report........................................Page 10 Appendix III ? Report Distribution List .......................................................Page 11 Appendix IV ? Outcome Measures............................................................Page 12 Appendix V ? Synopsis of the Inte...

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The Use of Personal Digital Assistants Poses Significant Security Risks July 2004 Reference Number: 2004-20-126

By: Gordon C. Milbourn III

...ION July 16, 2004 MEMORANDUM FOR CHIEF INFORMATION OFFICER FROM: Gordon C. Milbourn III Acting Deputy Inspector General for Audit ... ...2004 MEMORANDUM FOR CHIEF INFORMATION OFFICER FROM: Gordon C. Milbourn III Acting Deputy Inspector General for Audit SUBJECT: Final Aud... ...ributors to This Report........................................Page 10 Appendix III – Report Distribution List ......................................... ...onal Digital Assistants Poses Significant Security Risks Page 11 Appendix III Report Distribution List Commissioner C Office of the C...

...and Methodology .......................Page 8 Appendix II ? Major Contributors to This Report........................................Page 10 Appendix III ? Report Distribution List .......................................................Page 11 Appendix IV ? Management?s Response to the Draft Report ....................Page 12...

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Fiscal Year 2004 Statutory Review of Restrictions on Directly Contacting Taxpayers February 2004 Reference Number : 2004-40-059

By: Gordon C. Milbourn III

... MEMORANDUM FOR DEPUTY COMMISSIONER FOR SERVICES AND ENFORCEMENT FROM: Gordon C. Milbourn III Acting Deputy Inspector General for Audit S... ...DEPUTY COMMISSIONER FOR SERVICES AND ENFORCEMENT FROM: Gordon C. Milbourn III Acting Deputy Inspector General for Audit SUBJECT: Final Audi... ...utors to This Report.........................................Page 4 Appendix III – Report Distribution List ........................................... ...Review of Restrictions on Directly Contacting Taxpayers Page 5 Appendix III Report Distribution List Commissioner C Office of the Com...

...nd Methodology ........................Page 3 Appendix II ? Major Contributors to This Report.........................................Page 4 Appendix III ? Report Distribution List ........................................................Page 5...

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Substantial Efforts Were Made to Manage the Increased Telephone Call Demand, But Additional Actions Are Needed to Address Continued Increases September 2003 Reference Number: 2003-10-191

By: Gordon C. Milbourn III

...ORANDUM FOR COMMISSIONER, TAX EXEMPT AND GOVERNMENT ENTITIES DIVISION FROM: Gordon C. Milbourn III Assistant Inspector General for Audit (Small... ...IONER, TAX EXEMPT AND GOVERNMENT ENTITIES DIVISION FROM: Gordon C. Milbourn III Assistant Inspector General for Audit (Small Business and Corp... ...ributors to This Report........................................Page 20 Appendix III – Report Distribution List ......................................... ...d, but Additional Actions Are Needed to Address Continued Increases Page 18 III. Determined whether TE/GE Division management requested any enhan...

...nd Methodology .......................Page 17 Appendix II ? Major Contributors to This Report........................................Page 20 Appendix III ? Report Distribution List .......................................................Page 21 Appendix IV ? Management?s Response to the Draft Report ....................Page 22...

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Lead Development Centers Do Not Significantly Contribute to Increases in Legal Source Cases September 2003 Reference Number : 2003-10-201

By: Gordon C. Milbourn III

...ptember 25, 2003 MEMORANDUM FOR CHIEF, CRIMINAL INVESTIGATION FROM: Gordon C. Milbourn III Assistant Inspector General for Audit (Small... ... MEMORANDUM FOR CHIEF, CRIMINAL INVESTIGATION FROM: Gordon C. Milbourn III Assistant Inspector General for Audit (Small Business and Corp... ...ributors to This Report........................................Page 22 Appendix III – Report Distribution List ......................................... ...continue to use the current database until the full implementation of the CIMIS III scheduled for October 2004. Office of Audit Comment: Althoug...

...nd Methodology .......................Page 20 Appendix II ? Major Contributors to This Report........................................Page 22 Appendix III ? Report Distribution List .......................................................Page 23 Appendix IV ? Outcome Measures............................................................Page 24 Appendix V ? Description of Resea...

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Audit of the Asset Seizure and Forfeiture Program Contract September 2004 Reference Number : 2004-10-174

By: Gordon C. Milbourn III

...eptember 21, 2004 MEMORANDUM FOR CHIEF, AGENCY-WIDE SHARED SERVICES FROM: Gordon C. Milbourn III Acting Deputy Inspector General for Audit ... ... MEMORANDUM FOR CHIEF, AGENCY-WIDE SHARED SERVICES FROM: Gordon C. Milbourn III Acting Deputy Inspector General for Audit SUBJECT: Final A... ...ributors to This Report ......................................... Page 5 Appendix III – Report Distribution List ....................................... ...r Audit of the Asset Seizure and Forfeiture Program Contract Page 6 Appendix III Report Distribution List Commissioner C Office of the...

...Methodology......................... Page 4 Appendix II ? Major Contributors to This Report ......................................... Page 5 Appendix III ? Report Distribution List ......................................................... Page 6 Appendix IV ? Outcome Measures.............................................................. Page 7 Appendix V ? Management?s Res...

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Improved Policies and Accounting Are Needed for Child Care Centers July 2004 Reference Number : 2004-10-121

By: Gordon C. Milbourn III

... 2004 MEMORANDUM FOR DEPUTY COMMISSIONER FOR OPERATIONS SUPPORT FROM: Gordon C. Milbourn III Acting Deputy Inspector General for Audit S... ...UM FOR DEPUTY COMMISSIONER FOR OPERATIONS SUPPORT FROM: Gordon C. Milbourn III Acting Deputy Inspector General for Audit SUBJECT: Final Audit... ...s to This Report.............................................Page 15 Appendix III – Report Distribution List............................................ ... in child care centers in Federal Government facilities, as required by law. III. Visited a judgmental sample of four child care centers (two IRS ca...

...dology ..........................Page 13 Appendix II ? Major Contributors to This Report.............................................Page 15 Appendix III ? Report Distribution List...............................................................Page 16 Appendix IV ? Management?s Response to the Draft Report .......................Page 17...

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Not All Available Information Was Considered When Self-Employment Income Was Examined during the Fiscal Year 2000 Earned Income Tax Credit Initiative June 2003 Reference Number: 2003-40-135

By: Gordon C. Milbourn III

.../SELF-EMPLOYED DIVISION COMMISSIONER, WAGE AND INVESTMENT DIVISION FROM: Gordon C. Milbourn III Acting Deputy Inspector General for Audit ... ...ISION COMMISSIONER, WAGE AND INVESTMENT DIVISION FROM: Gordon C. Milbourn III Acting Deputy Inspector General for Audit SUBJECT: Final Au... ...ributors to This Report........................................Page 14 Appendix III – Report Distribution List ......................................... ...percent; precision level of +4 percent; and expected error rate of 16 percent. III. Interviewed the managers from the Correspondence Examination fun...

... and Methodology .....................Page 12 Appendix II ? Major Contributors to This Report........................................Page 14 Appendix III ? Report Distribution List .......................................................Page 15 Appendix IV ? Outcome Measures............................................................Page 16 Appendix V ? Management?s Respons...

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Fiscal Year 2004 Statutory Review of Compliance with Lien Due Process Procedures April 2004 Reference Number : 2004-30-086

By: Gordon C. Milbourn III

...004 MEMORANDUM FOR COMMISSIONER, SMALL BUSINESS/SELF-EMPLOYED DIVISION FROM: Gordon C. Milbourn III Acting Deputy Inspector General for... ...UM FOR COMMISSIONER, SMALL BUSINESS/SELF-EMPLOYED DIVISION FROM: Gordon C. Milbourn III Acting Deputy Inspector General for Audit SUBJECT: ... ... 1 I.R.C. § 6320 (Supp. V 1999). 2 I.R.C. § 6321 (1994). 3 I.R.C. § 7803(d)(1)(A)(iii) (Supp. V 1999). 2 addition, for another 5 NFTLs (3.... ...jor Contributors to This Report........................................Page 12 Appendix III – Report Distribution List .................................

...nd Methodology .......................Page 10 Appendix II ? Major Contributors to This Report........................................Page 12 Appendix III ? Report Distribution List .......................................................Page 13 Appendix IV ? Outcome Measures............................................................Page 14 Appendix V ? Synopsis of the Inte...

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Improvements Are Needed for Subsequent Integrated Financial System Testing March 2004 Reference Number : 2004-10-052

By: Gordon C. Milbourn III

...TION March 1, 2004 MEMORANDUM FOR CHIEF FINANCIAL OFFICER FROM: Gordon C. Milbourn III Acting Deputy Inspector General for Audit ... ... 2004 MEMORANDUM FOR CHIEF FINANCIAL OFFICER FROM: Gordon C. Milbourn III Acting Deputy Inspector General for Audit SUBJECT: Final ... ...tributors to This Report........................................Page 9 Appendix III – Report Distribution List ....................................... ...S System Requirements Report requirements. • IFS financial management processes. III. Reviewed the major SIT Cycle 1 test documents, which included ...

... and Methodology .......................Page 7 Appendix II ? Major Contributors to This Report........................................Page 9 Appendix III ? Report Distribution List .......................................................Page 10 Appendix IV ? Management?s Response to the Draft Report ....................Page 11...

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Controls Over the Employer Abatement Program Cases Can Be Improved July 2003 Reference Number : 2003-30-147

By: Gordon C. Milbourn III

... MEMORANDUM FOR COMMISSIONER, SMALL BUSINESS/SELF-EMPLOYED DIVISION FROM: Gordon C. Milbourn III Assistant Inspector General for Audit (Small ... ...MMISSIONER, SMALL BUSINESS/SELF-EMPLOYED DIVISION FROM: Gordon C. Milbourn III Assistant Inspector General for Audit (Small Business and Corpo... ...ibutors to This Report........................................Page 10 Appendix III – Report Distribution List .......................................... ...nagement the results of the IRS’ actions on Employer Abatement Program cases. III. Determined whether the Compliance function took effective actions...

...and Methodology .......................Page 8 Appendix II ? Major Contributors to This Report........................................Page 10 Appendix III ? Report Distribution List .......................................................Page 11 Appendix IV ? Outcome Measures............................................................Page 12...

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