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Publication 1075 (September 2016) i Changes for September 2016 Revision This publication revises and supersedes Publication 1075 (October 2014) and is effective September 30, 2016. Feedback for Publication 1075 is highly encouraged. Please send any comments to SafeguardReports@irs.gov. Following are the highlighted changes:
system by ensuring the confidentiality of IRS information provided to federal, state, and local agencies. Safeguards verifies compliance with Internal Revenue Code (IRC) §
To structure the discussion, a conceptual distinction is made between three types of financial fraud: financial statement fraud, financial scams, and fraudulent financial mis-selling.
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implementation of RRP has allowed the IRS to modernize its fraud detection program by enhancing its ability to create custom inquiries and modify models, which should improve stability if all the capabilities of the RRP system are properly used.
The IRS Return Integrity & Compliance Services (RICS) uses three independent systems to identify returns when it suspects identity theft has occurred or that the return is fraudulent — the Dependent Database (DDb), the Return Review Program (RRP), and the Electronic Fraud Detection System (EFDS).
look at consumer fraud experiences, perceptions of trust in financial institutions, and risky consumer behaviors. 3 The report looks at 20 different countries from the Americas; Europe, the Middle East, and Africa (EMEA); and the Asia-Pacific.