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Improvements Are Needed in the Screening and Monitoring of E-File Providers to Protect against Filing Fraud November 2003 Reference Number : 2004-40-013

By Milbourn, Gordon C., Iii

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Book Id: WPLBN0000695345
Format Type: PDF eBook
File Size: 560.59 KB.
Reproduction Date: 2005

Title: Improvements Are Needed in the Screening and Monitoring of E-File Providers to Protect against Filing Fraud November 2003 Reference Number : 2004-40-013  
Author: Milbourn, Gordon C., Iii
Volume:
Language: English
Subject: Government publications, Economics., United States. Department of the Treasury--Appropriations and Expenditures.
Collections: U.S. Department of the Treasury Collection
Historic
Publication Date:
Publisher: United States Department of the Treasury

Citation

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Milbourn Iii, G. C. (n.d.). Improvements Are Needed in the Screening and Monitoring of E-File Providers to Protect against Filing Fraud November 2003 Reference Number : 2004-40-013. Retrieved from http://netlibrary.net/


Description
Government Reference Publication

Excerpt
Excerpt: This report presents the results of our review to assess the Internal Revenue Service?s (IRS) regulation of Electronic Return Originators (ERO). Our assessment included the results from previously issued Treasury Inspector General for Tax Administration (TIGTA) audit reports along with information provided in an interview with an ERO convicted of electronically filing (e-filing) fraudulent tax returns. Our review was performed to follow up on the current status of recommendations addressing the concerns identified in the previous reports.

Table of Contents
Table of Contents Background ...............................................................................................Page 1 Improvements Are Needed in the Applicant Screening Process. ..............Page 2 Recommendation 1: ..................................................................... Page 9 Recommendation 2: ...................................................................... Page 10 Recommendations 3 and 4: .......................................................... Page 11 Improvements Are Needed in the Electronic Return Originator Monitoring Program. .................................................................Page 11 Recommendation 5: ...................................................................... Page 16 Recommendations 6 and 7: .......................................................... Page 17 Appendix I ? Detailed Objective, Scope, and Methodology .......................Page 19 Appendix II ? Major Contributors to This Report........................................Page 20 Appendix III ? Report Distribution List .......................................................Page 21 Appendix IV ? Outcome Measures............................................................Page 22 Appendix V ? Recommendations Related to the Screening and Monitoring of Electronic Return Originators........................................Page 23 Appendix VI ? Management?s Response to the Draft Report ....................Page 26


 

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