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To: SeekAndFind

Has ANY of this hit the MSM yet?

Key section in report:

Management Has Eliminated Processes Used to Identify Questionable Individual Taxpayer Identification Number
Application Patterns and Schemes ................................................................ Page 12

http://www.treasury.gov/tigta/auditreports/2012reports/201242081fr.pdf


10 posted on 06/23/2013 12:40:28 PM PDT by Right Wing Assault (Dick Obama is more inexperienced now than he was before he was elected.)
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To: Right Wing Assault
WOW! "IRS management disbanded the Questionable Identification Detection Team but did not put in place similar adequate processes to identify schemes and detect trends that could indicate fraud" ~ but to make this work they needed a confederate on the dock loading mail trays ~ or one further up the line who could drop some code into the system to segregate the refund mailings for dispatch over a period of time.

At a minimum these guys SORT all their mail in sequence and then make the required breaks ~ electronically before it's printed.

This is a sophisticated scheme involving a data center person, a management analyst somewhere in Treasury Department, and a guy in the mail room!

13 posted on 06/23/2013 12:49:06 PM PDT by muawiyah (Get your RED (state) Arm Bands ~)
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