Due Diligence

  • Number of students: 82
  • Teacher: Debbie Manning
  • Level: Advanced
  • Duration:
  • Lesson Release: All at once
Certificate:

No certificate is given for this course

Free for members

Table of Contents

Viewed
Level
Due Diligence

Description

Safeguarding taxpayers and IRS e-file from identity-theft refund fraud requires that providers be diligent in detecting and preventing identity-theft fraud patterns and schemes. Early detection of these patterns and schemes is critical to stopping them and their adverse impacts, and to protecting taxpayers and IRS e-file.

Quiz Status
Viewed
Duration
Level
Due Diligence
Free for members