Annual Audit Plan -- FY2005 - Department of the Treasury
Annual Audit Plan -- FY2005 - Department of the Treasury
Annual Audit Plan -- FY2005 - Department of the Treasury
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<strong>Treasury</strong> Inspector General for Tax Administration - Office <strong>of</strong> <strong>Audit</strong><br />
PLANNED AUDITS<br />
STATUTORY /<br />
DISCRETIONARY<br />
MANAGEMENT<br />
CHALLENGES<br />
IRS GOALS<br />
AND<br />
OBJECTIVES<br />
PRESIDENTIAL<br />
INITIATIVES<br />
STRATEGIC<br />
PLANNING<br />
QUESTIONS<br />
See Appendix XV for definitions <strong>of</strong> <strong>the</strong> codes.<br />
Processing <strong>of</strong> Amended Individual Tax<br />
Returns<br />
Processing <strong>of</strong> Earned Income Tax Credit<br />
Cases in <strong>the</strong> Automated Underreporter<br />
System<br />
Implementing Lessons Learned from<br />
2004 Test Results into 2005 <strong>of</strong> Earned<br />
Income Tax Credit Pro<strong>of</strong> <strong>of</strong> Concept Testing<br />
D c04 c09 g1-3 NE i02<br />
D c08 g1-3 g2-1 NE i01 i02<br />
D c04 c08 g1-3 g2-1 NE i01 i02<br />
Earned Income Tax Credit Administration D c08 c09 g1-3 g2-1 NE i01 i02<br />
Advanced Earned Income Credit on<br />
Electronically Filed Returns<br />
D c04 c09 g1-3 g2-1 NE i02<br />
Processing <strong>the</strong> Mortgage Interest Credit D c04 c09 g1-3 g2-1 NE i01 i02<br />
Erroneous Refund Process D c04 c09 g1-3 g2-1 NE i02<br />
Individual Accounts with Unresolved Frozen<br />
Credits<br />
D c04 c09 g1-3 g2-1 NE i02<br />
Duplicate Use <strong>of</strong> Taxpayer Identification<br />
Numbers to Obtain Tax Benefits<br />
D c04 g2-1 NE i01<br />
Automated Underreporter Telephone<br />
Assistance<br />
D c07 g1-1 NE i02<br />
Innocent Spouse D c09 g1-1 NE i02<br />
Federal Payment Levy Program D c00 g-0 NE i01<br />
Installment Agreement Accounts List D c06 g2-1 NE i01<br />
Taxpayer Assistance Centers Compliance D c06 g2-1 NE i01<br />
Improper Payment Information Act D c08 g-0 IM i03<br />
Wage and Investment Division Compliance<br />
Function Program <strong>Plan</strong>ning and Measures<br />
Restrictions on <strong>the</strong> Use <strong>of</strong> Enforcement<br />
Statistics<br />
Taxpayer Designations – Illegal Tax<br />
Protester and Nonfiler Designations<br />
D c03 g-0 BP i03<br />
S c09 g-0 NE i02<br />
S c09 g-0 NE i02<br />
Assessment Statute Extensions S c09 g-0 NE i02<br />
Disclosure <strong>of</strong> Collection Activities With<br />
Respect to Joint Returns<br />
S c09 g-0 NE i02<br />
Fiscal Year 2005 <strong>Annual</strong> <strong>Audit</strong> <strong>Plan</strong> Page 58
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