← oversight.gov

TIGTA - 2021-46-035 - 5

Closed · 2021-06-02

From report

Report
Assessment of Processes to Verify Tentative Carryback Refund Eligibility
OIG report number
2021-46-035
Recommendation number
5

Recommendation text

The Commissioner, Wage and Investment Division, should ensure that tentative refund applications associated with taxpayers whose tax accounts showed that there was *****************2****************** are identified and sent to an identity theft liaison for review as required.