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• Figure 4: How Assumptions Affect Taxonomy Estimates Based on Data from Information Return Matching

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  • 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: Examples of Federal Agencies' Use of Facial Recognition Technology (FRT)

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  • License: United States Government Work
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  • 3,801 views
  • Date uploaded: 2021-08-30
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao21526, facialrecognitiontechnology, cbp, uscustomsandborderprotection, cfo, actchieffinancialofficersactof1990, covid19, coronavirusdisease2019, dhs, departmentofhomelandsecurity, dod, departmentofdefense, doe, departmentofenergy, doj, departmentofjustice, dot, departmentoftransportation, epa, environmentalprotectionagency, face, facialanalysiscomparisonandevaluation, fbi, federalbureauofinvestigation, frt, gsa, generalservicesadministration, hhs, departmentofhealthandhumanservices, hsin, homelandsecurityinformationnetwork, ident, automatedbiometricidentificationsystem, nasa, nationalaeronauticsandspaceadministration, ncrfrils, nationalcapitalregionfacialrecognitioninvestigativeleadssystem, nsf, nationalsciencefoundation, opm, officeofpersonnelmanagement, pin, personalidentificationnumber, rapids, realtimeautomatedpersonnelidentificationsystem, ssa, socialsecurityadministration, tsa, transportationsecurityadministration, usaid, usagencyforinternationaldevelopment, usda, usdepartmentofagriculture, va, departmentofveteransaffairs
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• Figure 1: Process used in Facial Recognition Technology

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  • 3,271 views
  • Date uploaded: 2021-08-30
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao21526, facialrecognitiontechnology, cbp, uscustomsandborderprotection, cfo, actchieffinancialofficersactof1990, covid19, coronavirusdisease2019, dhs, departmentofhomelandsecurity, dod, departmentofdefense, doe, departmentofenergy, doj, departmentofjustice, dot, departmentoftransportation, epa, environmentalprotectionagency, face, facialanalysiscomparisonandevaluation, fbi, federalbureauofinvestigation, frt, gsa, generalservicesadministration, hhs, departmentofhealthandhumanservices, hsin, homelandsecurityinformationnetwork, ident, automatedbiometricidentificationsystem, nasa, nationalaeronauticsandspaceadministration, ncrfrils, nationalcapitalregionfacialrecognitioninvestigativeleadssystem, nsf, nationalsciencefoundation, opm, officeofpersonnelmanagement, pin, personalidentificationnumber, rapids, realtimeautomatedpersonnelidentificationsystem, ssa, socialsecurityadministration, tsa, transportationsecurityadministration, usaid, usagencyforinternationaldevelopment, usda, usdepartmentofagriculture, va, departmentofveteransaffairs
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• Figure 3: States and Localities that Own Facial Recognition Technology (FRT) Systems Accessed by Federal Agencies in Fiscal Year 2020

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  • 2,936 views
  • Date uploaded: 2021-08-30
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao21526, facialrecognitiontechnology, cbp, uscustomsandborderprotection, cfo, actchieffinancialofficersactof1990, covid19, coronavirusdisease2019, dhs, departmentofhomelandsecurity, dod, departmentofdefense, doe, departmentofenergy, doj, departmentofjustice, dot, departmentoftransportation, epa, environmentalprotectionagency, face, facialanalysiscomparisonandevaluation, fbi, federalbureauofinvestigation, frt, gsa, generalservicesadministration, hhs, departmentofhealthandhumanservices, hsin, homelandsecurityinformationnetwork, ident, automatedbiometricidentificationsystem, nasa, nationalaeronauticsandspaceadministration, ncrfrils, nationalcapitalregionfacialrecognitioninvestigativeleadssystem, nsf, nationalsciencefoundation, opm, officeofpersonnelmanagement, pin, personalidentificationnumber, rapids, realtimeautomatedpersonnelidentificationsystem, ssa, socialsecurityadministration, tsa, transportationsecurityadministration, usaid, usagencyforinternationaldevelopment, usda, usdepartmentofagriculture, va, departmentofveteransaffairs
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• Figure 2: Example of a Successful Identity Theft Refund Fraud Attempt

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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: IRS's Ability to Answer Telephone Calls Improved Compared to Last Year, but Remains Lower than Prior Years

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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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  • 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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  • 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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• Table 2: Comparison of Selected Account Fees, by Provider Type, as of August-September 2013

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  • Date taken: 2014-09-04 16:12:33
  • Date uploaded: 2014-09-04
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1491, collegedebitcards, debitcard, debit, college, atm, transparency, pin, personalidentificationnumber, accountfee, transaction, overdraft, creditunionnationalassociation, creditunion
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• Figure 1: Illustrative Example of an Approved Credit Card Transaction

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  • 305 views
  • Date uploaded: 2025-07-08
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, paymentcards, gao25107298, amtrak, nationalrailroadpassengercorporation, bfs, bureauofthefiscalservice, dod, departmentofdefense, fy, fiscalyear, gsa, generalservicesadministration, irs, internalrevenueservice, mcc, merchantcategorycodes, nafi, nonappropriatedfundinstrumentalities, pin, personalidentificationnumber, usps, unitedstatespostalservice
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• Figure 2: Examples of Scam Types

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  • 227 views
  • Date uploaded: 2025-05-08
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao25107088, bbb, betterbusinessbureau, cfpb, consumerfinancialprotectionbureau, doj, departmentofjustice, fbi, federalbureauofinvestigation, ftc, federaltradecommission, fdic, federaldepositinsurancecorporation, fincen, fcs, financialcrimesenforcementnetwork, financialcrimessection, hsi, homelandsecurityinvestigations, ic3, internetcrimecomplaintcenter, occ, officeofthecomptrollerofthecurrency, msb, moneyservicesbusiness, pin, p2p, personalidentificationnumber, peertopeer, sentinel, consumersentinelnetwork
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• Figure 1: Common Examples of the Scam Execution Process

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  • 222 views
  • Date uploaded: 2025-05-08
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao25107088, bbb, betterbusinessbureau, cfpb, consumerfinancialprotectionbureau, doj, departmentofjustice, fbi, federalbureauofinvestigation, ftc, federaltradecommission, fdic, federaldepositinsurancecorporation, fincen, fcs, financialcrimesenforcementnetwork, financialcrimessection, hsi, homelandsecurityinvestigations, ic3, internetcrimecomplaintcenter, occ, officeofthecomptrollerofthecurrency, msb, moneyservicesbusiness, pin, p2p, personalidentificationnumber, peertopeer, sentinel, consumersentinelnetwork
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• Figure 7: Gift Card Scam Notice Examples

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  • 222 views
  • Date uploaded: 2025-05-08
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao25107088, bbb, betterbusinessbureau, cfpb, consumerfinancialprotectionbureau, doj, departmentofjustice, fbi, federalbureauofinvestigation, ftc, federaltradecommission, fdic, federaldepositinsurancecorporation, fincen, fcs, financialcrimesenforcementnetwork, financialcrimessection, hsi, homelandsecurityinvestigations, ic3, internetcrimecomplaintcenter, occ, officeofthecomptrollerofthecurrency, msb, moneyservicesbusiness, pin, p2p, personalidentificationnumber, peertopeer, sentinel, consumersentinelnetwork
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• Figure 8: Gift Card Scam Notice Display Examples

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  • 200 views
  • Date uploaded: 2025-05-08
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao25107088, bbb, betterbusinessbureau, cfpb, consumerfinancialprotectionbureau, doj, departmentofjustice, fbi, federalbureauofinvestigation, ftc, federaltradecommission, fdic, federaldepositinsurancecorporation, fincen, fcs, financialcrimesenforcementnetwork, financialcrimessection, hsi, homelandsecurityinvestigations, ic3, internetcrimecomplaintcenter, occ, officeofthecomptrollerofthecurrency, msb, moneyservicesbusiness, pin, p2p, personalidentificationnumber, peertopeer, sentinel, consumersentinelnetwork
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