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Tag Archives: fraud
An Introduction to GAO’s High Risk List
As an agency, we focus on improving the operations of a large, complex federal government that is responsible for trillions of dollars. In 1990, we started a program to report on government operations that we identified as “high risk” due … Continue reading
Know the Types of Tax Identity Fraud
Tax filing season will begin soon and the Federal Trade Commission has named January 13-17th Tax Identity Theft Awareness Week to raise awareness and provide people with tips on how to protect themselves. We have done work on tax-related identity … Continue reading
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January 17, 2014
Tagged employment fraud, fraud, FTC, GAO, identity theft, IRS, refund fraud, Social Security, SSN, tax, tax fraud, tax season, taxes, usgao