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Internal Revenue Manual
Part 25 — Special Topics · Chapter 1. Fraud Handbook
14 entries
IRM 25.1.1
Overview/Definitions
IRM 25.1.2
Recognizing and Developing Fraud
IRM 25.1.3
Criminal Referrals
IRM 25.1.4
Administrative Joint Investigation
IRM 25.1.5
Grand Jury Investigations
IRM 25.1.6
Civil Fraud
IRM 25.1.7
Failure to File
IRM 25.1.8
Field Collection
IRM 25.1.9
Tax Exempt and Government Entities (TE/GE)
IRM 25.1.10
LB&I Fraud Procedures
IRM 25.1.11
Campus Collection Fraud Procedures
IRM 25.1.12
Bank Secrecy Act (BSA) Willfulness Referral Procedures
IRM 25.1.14
Campus Examination Fraud Procedures
IRM 25.1.15
Emerging Threats Mitigation Team