TIGTA Partners with DOJ to Root Out Fraud Schemes
The Treasury Inspector General for Tax Administration is among several inspector general offices and federal agencies that are partnering with the Department of Justice on the launch of the National Fraud Detection Center.
The Treasury Inspector General for Tax Administration is among several inspector general offices and federal agencies that are partnering with the Department of Justice on the launch of the National Fraud Detection Center.
BELLINGS Intelligence Score: 22
Why it matters
The partnership between TIGTA and DOJ to launch a National Fraud Detection Center is a notable regulatory collaboration that could enhance fraud detection and enforcement, but it is not a systemic or market-moving event for credit markets.
Sources
CPA Practice Advisor
TIGTA Partners with DOJ to Root Out Fraud Schemes
The Treasury Inspector General for Tax Administration is among several inspector general offices and federal agencies that are partnering with the Department of Justice on the launch of the National Fraud Detection Center.