TAILIEUCHUNG - There Are Billions of Dollars in Undetected Tax Refund Fraud Resulting From Identity Theft

These guidelines are intended to be applicable to all SAIs and to all audits. This has required a particular approach to their presentation. The guidelines below, presented in bold type, are stated as basic principles. It is considered that each SAI is best equipped to decide how best to implement each guideline in the context of its own structure and of the types of audits that it performs. For example, in an SAI with a highly decentralised management structure (such as some “courts of audit”) responsibility for implementing the guidelines may. | TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION There Are Billions of Dollars in Undetected Tax Refund Fraud Resulting From Identity Theft July 19 2012 Reference Number 2012-42-080 This report has cleared the Treasury Inspector General for Tax Administration disclosure review process and information determined to be restricted from public release has been redacted from this document. Redaction Legend 2 f Risk Circumvention of Agency Regulation or Statute Phone Number 202-622-6500 E-mail Address TIGTACommunications@ Website http HIGHLIGHTS THERE ARE BILLIONS OF DOLLARS IN UNDETECTED TAX REFUND FRAUD RESULTING FROM IDENTITY THEFT Highlights Final Report issued on July 19 2012 Highlights of Reference Number 2012-42-080 to the Internal Revenue Service Commissioner for the Wage and Investment Division. IMPACT ON TAXPAYERS Undetected tax refund fraud results in significant unintended Federal outlays and erodes taxpayer confidence in our Nation s tax system. Our analysis of tax returns using characteristics of identity theft confirmed by the IRS identified approximately million undetected tax returns with potentially fraudulent tax refunds totaling in excess of billion. TIGTA estimates the IRS could issue 21 billion in potentially fraudulent tax refunds resulting from identity theft over the next five years. WHY TIGTA DID THE AUDIT This audit was initiated at the request of the Chairman of the Senate Finance Committee Subcommittee on Fiscal Responsibility and Economic Growth. The overall objective of this review was to evaluate the effectiveness of the IRS s efforts to identify and prevent fraudulent tax refunds resulting from identity theft. WHAT TIGTA FOUND The impact of identity theft on tax administration is significantly greater than the amount the IRS detects and prevents. Using the characteristics of confirmed identity theft TIGTA identified potentially fraudulent tax refunds in excess of billion that were issued by the .

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