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Figure 4: How Assumptions Affect Taxonomy Estimates Based on Data from Information Return Matching
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- Date uploaded: 2015-02-24
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, identitytheftandtaxfraud, gao15119, agi, adjustedgrossincome, aur, automatedunderreporter, ddb, dependentdatabase, efds, electronicfrauddetectionsystem, efile, electronicallyfile, gaocostguide, gaocostestimatingandassessmentguide, globalreport, refundfraudandidentitytheftglobalreport, idt, identitytheft, ippin, identityprotectionpersonalidentificationnumber, irs, internalrevenueservice, nist, nationalinstituteofstandardsandtechnology, nstic, nationalstrategyfortrustedidentitiesincyberspace, omb, officeofmanagementandbudget, pin, personalidentificationnumber, rrp, returnreviewprogram, ssn, socialsecuritynumber, taxonomy, irsidentitythefttaxonomy, treasury, departmentofthetreasury, w2, formw2wageandtaxstatement
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Figure 2: Example of a Successful Identity Theft Refund Fraud Attempt
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- 2,552 views
- Date uploaded: 2016-07-18
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16508, identitytheftandtaxfraud, doj, departmentofjustice, efile, electronicfiling, gaocostguide, gaocostestimatingandassessmentguide, globalreport, refundfraudandidentitytheftglobalreport, hra, highriskauthentication, idt, identitytheft, ip, pin, identityprotectionpersonalidentificationnumber, irs, internalrevenueservice, nist, nationalinstituteofstandardsandtechnology, omb, officeofmanagementandbudget, pii, personallyidentifiableinformation, rrp, returnreviewprogram, taxonomy, identitythefttaxonomy, tigta, treasuryinspectorgeneralfortaxadministration, tpp, taxpayerprotectionprogram, usds, unitedstatesdigitalservice, w2, formw2wageandtaxstatement
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Figure 3: Interest Paid on Individual and Business Refunds (in Millions), Fiscal Years 2015-2020
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- 2,492 views
- Date uploaded: 2021-03-02
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, taxfiling, gao21251, am, accountsmanagement, coop, continuityofoperations, covid19, coronavirusdisease2019, efile, electronicfiling, fte, fulltimeequivalent, hco, irshumancapitaloffice, irm, internalrevenuemanual, irs, internalrevenueservice, omb, officeofmanagementandbudget, tac, taxpayerassistancecenter, tigta, treasuryinspectorgeneralfortaxadministration, treasury, departmentofthetreasury, wi, wageandinvestmentdivision, w2, formw2wageandtaxstatement, wsl, weatherandsafetyleave
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Figure 2: Illustration of IRS Identity Theft Taxonomy
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- 2,296 views
- Date uploaded: 2015-02-24
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, identitytheftandtaxfraud, gao15119, agi, adjustedgrossincome, aur, automatedunderreporter, ddb, dependentdatabase, efds, electronicfrauddetectionsystem, efile, electronicallyfile, gaocostguide, gaocostestimatingandassessmentguide, globalreport, refundfraudandidentitytheftglobalreport, idt, identitytheft, ippin, identityprotectionpersonalidentificationnumber, irs, internalrevenueservice, nist, nationalinstituteofstandardsandtechnology, nstic, nationalstrategyfortrustedidentitiesincyberspace, omb, officeofmanagementandbudget, pin, personalidentificationnumber, rrp, returnreviewprogram, ssn, socialsecuritynumber, taxonomy, irsidentitythefttaxonomy, treasury, departmentofthetreasury, w2, formw2wageandtaxstatement
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Figure 1: Detecting IDT After Refunds are Issued: Two Examples
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- 2,046 views
- Date uploaded: 2015-02-24
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, identitytheftandtaxfraud, gao15119, agi, adjustedgrossincome, aur, automatedunderreporter, ddb, dependentdatabase, efds, electronicfrauddetectionsystem, efile, electronicallyfile, gaocostguide, gaocostestimatingandassessmentguide, globalreport, refundfraudandidentitytheftglobalreport, idt, identitytheft, ippin, identityprotectionpersonalidentificationnumber, irs, internalrevenueservice, nist, nationalinstituteofstandardsandtechnology, nstic, nationalstrategyfortrustedidentitiesincyberspace, omb, officeofmanagementandbudget, pin, personalidentificationnumber, rrp, returnreviewprogram, ssn, socialsecuritynumber, taxonomy, irsidentitythefttaxonomy, treasury, departmentofthetreasury, w2, formw2wageandtaxstatement
- Visibility: public