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Late Receipt of Wage Reporting Documents Reduces Fraud Detection Capabilities and Increases...

The Commissioner, Wage and Investment Division, should ensure that the 1,033 tax returns TIGTA identified are controlled on the EFDS and sent for screening and/or verification. This should include identifying additional paper-filed tax returns that were selected as potentially fraudulent subsequent to April 22, 2017, to ensure that they are all controlled on the EFDS case management system.