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GAO Reports by subject "IRS Electronic Fraud Detection System"

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Date Report No. Title
Date Oct. 19, 2001 Report No. GAO-02-35 Title

Internal Revenue Service: Progress Made, but Further Actions Needed to Improve Financial Management

United States General Accounting Office GAO October 2001 Report to the Commissioner of Internal Revenue INTERNAL REVENUE SERVICE Progress Made, but Further Actions Needed to Improve Financial Management GAO-02-35 a Contents Letter Results in Brief Background Objectives, Scope, and Methodology Weaknesses Hinder Management of Unpaid Assessments Weaknesses in Controls Over Refunds and Earned Income T...
Date Nov. 17, 2000 Report No. GAO-01-42 Title

Internal Revenue Service: Recommendations to Improve Financial and Operational Management

United States General Accounting Office GAO November 2000 Report to the Commissioner of Internal Revenue INTERNAL REVENUE SERVICE Recommendations to Improve Financial and Operational Management GAO-01-42 Contents Letter Executive Summary Chapter 1 Introduction Chapter 2 Weaknesses in IRS’ Management of Unpaid Assessments Objectives, Scope, and Methodology 5 8 20 21 Reporting Unpaid Assessments M...
Date Jan. 1, 1999 Report No. OCG-99-14 Title

Major Management Challenges and Program Risks: Department of the Treasury

United States General Accounting Office GAO Performance and Accountability Series January 1999 Major Management Challenges and Program Risks Department of the Treasury GAO/OCG-99-14 GAO United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States January 1999 The President of the Senate The Speaker of the House of Representatives This report addresses the...
Date April 14, 1997 Report No. T-GGD-97-79 Title

IRS Management: Improvement Needed in High-Risk Areas

United States General Accounting Office GAO For Release on Delivery Expected at 10:00a.m. EDT Monday, April 14, 1997 Testimony Before the Subcommittee on Government Management, Information and Technology, Committee on Government Reform and Oversight, House of Representatives IRS MANAGEMENT Improvement Needed in High-Risk Areas Statement of Lynda D. Willis, Director, Tax Policy and Administration I...
Date March 4, 1997 Report No. T-GGD-97-52 Title

IRS High-Risk Issues: Modernization of Processes and Systems Necessary to Resolve Problems

United States General Accounting Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Tuesday, March 4, 1997 Testimony Before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives IRS HIGH-RISK ISSUES Modernization of Processes and Systems Necessary to Resolve Problems Statement of Lynda D. Willis, Director, Tax Policy and Administration Issues, General Gove...
Date Feb. 1, 1997 Report No. HR-97-8 Title

High-Risk Series: IRS Management

United States General Accounting Office GAO High-Risk Series February 1997 IRS Management GAO/HR-97-8 GAO United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States February 1997 The President of the Senate The Speaker of the House of Representatives In 1990, the General Accounting Office began a special effort to review and report on the federal progra...
Date March 25, 1996 Report No. GGD-96-96R Title

Tax Policy and Administration: IRS Efforts to Control Fraud in 1995

,GAO United States Geheral Accounting Office Washington, D.C. 20548 General Government Division B-265769 March 25, 1996 The Honorable John Glenn Ranking Minority Member Committee on Governmental United States Senate Dear Senator Glenn: Affairs This letter responds to your request that we review.the status and results of efforts by the Internal Revenue Service (IRS) to reduce its exposure to fraud ...