Treasury Inspector General for Tax Administration (TIGTA)
Treasury Inspector General for Tax Administration (TIGTA):
Helping You and Your Clients Steer Clear of the Latest Frauds and Swindles
Learning Objectives
? Define TIGTA's role in protecting the integrity of tax administration;
? Differentiate between TIGTA's jurisdiction and that of the IRS;
? Discuss the various forms of preparer ethics and misconduct; and
? Discuss the ongoing IRS impersonation scams.
What is TIGTA?
? Provides independent oversight of the IRS;
? Protects the integrity of Federal tax administration;
? Detects and prevents waste, fraud, and abuse; and
? Has three primary operating divisions:
? Office of Investigations ? Office of Audit ? Office of Inspections and Evaluations
Office of Investigations
? Identifies and investigates IRS employee misconduct;
? Protects the IRS from external threats and corruption;
? Protects the integrity of IRS programs, operations, and critical infrastructure; and
? Detects and prevents waste, fraud, and abuse.
Recent TIGTA Audits
? Security of Taxpayer Data
? Electronic Authentication Process Controls Have Been Improved, but Have Not Yet Been Fully Implemented
? Identity Theft
? Most Employment Identity-Theft Victims Have Not Been Notified That Their Identities Are Being Used by Others for Employment
? Reducing Fraudulent Claims and Improper Payments
? Transcript Delivery System Authentication and Authorization Processes Do Not Adequately Protect Against Unauthorized Release of Tax Information
Recent Inspections and Evaluations
? Earned Income Tax Credit Outreach Program
? The Internal Revenue Service Should Consider Modifying the Form 1040 to Increase Earned Income Tax Credit Participation by Eligible Tax Filers
? Worker Misclassification Initiative
? Additional Actions Are Needed to Make the Worker Misclassification Initiative With the Department of Labor a Success
? IRS Pocket Commissions
? Controls Over Pocket Commissions Must Be Improved
I.R.C. ? 6103
? As a component of the Treasury Department with tax administration duties, TIGTA is bound by Title 26, Unites States Code Section 6103, the tax information confidentiality law; and
? Section 6103 prohibits the disclosure of tax returns or return information, except as authorized by an exception contained in the statute or as made public record in a tax administration proceeding.
Ethics and Integrity (According to Webster's Dictionary)
? Ethics: A group of moral principles or set of values;
? Integrity: An uncompromising adherence to a code of moral, artistic, or other values; and
? MEANING: Always doing the right thing, even if no one is watching.
................
................
In order to avoid copyright disputes, this page is only a partial summary.
To fulfill the demand for quickly locating and searching documents.
It is intelligent file search solution for home and business.
Related download
- interest income reporting for marketable treasury securities
- tips to avoid gift card fraud lowe s
- irs impersonation scam u s department of the treasury
- treasury inspector general for tax administration
- treasury inspector general for tax administration tigta
- report phishing and online scams north carolina state
Related searches
- jobs for business administration majors
- best jobs for business administration degree
- jobs for sports administration majors
- classes for business administration degree
- careers for business administration degree
- resume for business administration graduate
- jobs for business administration major
- army inspector general regulation
- us army inspector general course
- inspector general regulation army
- best jobs for business administration majors
- jobs for business administration degree