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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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  • 4,944 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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• The Return Review Program Screens Returns Before IRS Issues Refunds

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 2,572 views
  • Date uploaded: 2018-08-27
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao18544, taxfraudandnoncompliance, aur, automatedunderreporterprogram, cade2, customeraccountdataengine2, dif, discriminantfunction, efds, electronicfrauddetectionsystem, idt, identitytheft, irmf, informationreturnmasterfile, irs, internalrevenueservice, it, informationtechnology, ivo, integrityandverificationoperations, raas, officeofresearchappliedanalyticsandstatistics, rrp, returnreviewprogram, sbse, smallbusinessandselfemployeddivision, tigta, treasuryinspectorgeneralfortaxadministration, wi, wageandinvestment, w2, formw2wageandtaxstatement
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• Figure 2: Example of a Successful Identity Theft Refund Fraud Attempt

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  • 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 1: Example of the Typical Process for Filing a Tax Return

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  • License: United States Government Work
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  • Date taken: 2014-09-23 16:15:13
  • Date uploaded: 2014-09-23
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao14633, identitytheft, idt, fraud, refundfraud, refund, taxreturn, irs, w2, formw2wageandtaxstatement, taxpayer, lookback, employer, ssa, socialsecurityadministration, internalrevenueservice
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• Figure 3: IRS's Ability to Answer Telephone Calls Improved Compared to Last Year, but Remains Lower than Prior Years

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  • License: United States Government Work
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  • 2,300 views
  • Date uploaded: 2017-02-10
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao17186, 2016filingseason, cap, crossagencypriority, dci, datacollectioninstrument, efiled, electronicallyfiled, fte, fulltimeequivalent, fy, fiscalyear, gpra, governmentperformanceandresultsact, gprama, gpramodernizationact, idt, identitytheft, ippin, identityprotectionpersonalidentificationnumber, itin, individualtaxpayeridentificationnumber, irm, internalrevenuemanual, irs, internalrevenueservice, omb, officeofmanagementandbudget, pii, personallyidentifiableinformation, pin, personalidentificationnumber, ppaca, patientprotectionandaffordablecareact, ptc, premiumtaxcredit, ssn, socialsecuritynumber, treasury, departmentofthetreasury
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• Figure 2: Illustration of IRS Identity Theft Taxonomy

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  • 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

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  • 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
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• Figure 4: IRS Preliminary Estimates of Attempted Identity Theft Refund Fraud, Filing Season 2013

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  • License: United States Government Work
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  • 2,042 views
  • Date taken: 2014-09-23 16:15:07
  • Date uploaded: 2014-09-23
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao14633, identitytheft, idt, fraud, refundfraud, refund, taxreturn, irs, internalrevenueservice
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