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IRS, Security Summit Partners Expand Identity Theft Safeguards for 2017 Filing Season, Build on 2016 Successes
This news release reports on plans established between the IRS, state tax agencies, and industry partners to improve identity theft protections for individual and business taxpayers, following significant progress made in ...
Examples of Identity Theft Investigations - Fiscal Year 2016
Fraud Initiative Rating and Rules Engine - Reemployment Assistance Program
Presentation by Magnus Hines, Florida Department of Economic Opportunity, on the Fraud Initiative Rating and Rules Engine (FIRRE) Reemployment Assistance Program. The presentation highlights FIRRE's case management system ...