TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION

Detection Has Improved; However,
Identity Theft Continues to Result in
...
HIGHLIGHTS

There Are Billions of Dollars in
Undetected Tax Refund Fraud Resulting From
Identity Theft
DEPARTMENT OF THE TREASURY
WASHINGTON, D.C. 20220

TREASURY INSPECTOR GENERAL
FOR TAX ADMINISTRATION
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
Detection Has Improved; However, Identity Theft
Continues to Result in Billions of Dollars in
Potentially Fraudulent Tax R...
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Detection has improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Returns - Report #: 201340122fr

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Treasury document describing the slight improvement in ID Theft results review within th IRS

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Detection has improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Returns - Report #: 201340122fr

  1. 1. TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds Phone Number | 202-622-6500 E-mail Address | TIGTACommunications@tigta.treas.gov Website | http://www.treasury.gov/tigta
  2. 2. HIGHLIGHTS There Are Billions of Dollars in Undetected Tax Refund Fraud Resulting From Identity Theft
  3. 3. DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220 TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION
  4. 4. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds Table of Contents Background Results of Review Appendices
  5. 5. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds Abbreviations
  6. 6. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds Background
  7. 7. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds
  8. 8. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds Results of Review
  9. 9. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds Expanding identity theft filters. Expanding account locks. Developing a process to cluster tax returns with the same address and/or direct deposit account numbers.
  10. 10. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds Developing leads from its Identity Theft Clearinghouse. Expanding cooperation with local law enforcement.
  11. 11. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds
  12. 12. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds
  13. 13. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds
  14. 14. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds
  15. 15. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds
  16. 16. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds
  17. 17. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds
  18. 18. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds
  19. 19. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds
  20. 20. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds
  21. 21. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds
  22. 22. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds
  23. 23. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds
  24. 24. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds
  25. 25. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds o o o o o o o o
  26. 26. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds
  27. 27. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds Detailed Objective, Scope, and Methodology
  28. 28. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds
  29. 29. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds
  30. 30. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds Major Contributors to This Report
  31. 31. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds Report Distribution List
  32. 32. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds Outcome Measures
  33. 33. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds
  34. 34. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds Glossary of Terms Term Definition
  35. 35. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds Term Definition
  36. 36. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds Management’s Response to the Draft Report
  37. 37. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds
  38. 38. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds
  39. 39. Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds

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