IRS Resources for Payroll Professionals & IRS Combats ID Theft with the Help of Payroll Professionals June 16, 2016 Nora Huffman.

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Presentation transcript:

IRS Resources for Payroll Professionals & IRS Combats ID Theft with the Help of Payroll Professionals June 16, 2016 Nora Huffman

Bullet (28 pt.) – Bullet (28 pt.) Bullet (28 pt.) Search “Payroll Professional” IRS.gov

Bullet (28 pt.) – Bullet (28 pt.) Bullet (28 pt.) Payroll Professionals Tax Center

Bullet (28 pt.) Local Meetings and Seminars

IRS Video Portal

Conduct business with the IRS electronically Available only to approved IRS business partners Available 24/7 Register online For assistance after registering contact the e-Help Desk at E-Services

Receive e-file messages affecting e-file transmitters, software developers and authorized IRS e-file providers Four categories: 1.Alerts 2.Technical 3.General notifications 4.General IRS e-file Service Center messages Stay Informed with QuickAlerts

IRS2Go app YouTube Tumblr Facebook Podcasts IRS Social Media

Monthly payroll industry calls First Thursday of each month 1:00 p.m. Eastern Payroll Industry Calls

IRS & Partners Combat Tax-Related Identity Theft What’s New for 2016

Identity theft costs U.S. victims more than all property crimes combined Identity theft remains number one issue reported to Federal Trade Commission New identity theft victim occurs every two seconds More than 1 billion personal records stolen in 2014 alone General Scope of Identity Theft

24 million suspicious returns identified $78 billion in fraudulent refunds stopped million suspicious returns in 2015; 1.4 million confirmed IDT returns $11.8 billion total confirmed refund fraud protected in 2015 Scope of Tax-Related ID Theft

The IRS has: Increased number of filters to 200 from 11 Limited refunds to a single account Locked nearly 29 million deceased taxpayer accounts Improved cooperation with local law enforcement Worked to reduce internal use of SSNs IRS Efforts Against Tax-Related Identity Theft

The IRS has: Reduced prisoner tax fraud Established “external leads” program with financial institutions Recovered $3 billion in erroneous refunds Helped convict about 2,000 identity thieves in recent years; Criminal Investigation has 1,700 open investigations Curbed EFIN abuse IRS Efforts Against Tax-Related Identity Theft

Agreed on new “trusted customer” standards for use of tax software – New password standards – Lockout features – Out-of-band features Identified more than 20 new data elements for submission Improved information sharing Testing a W-2 Verification Code Security Summit Actions for 2016

Agreed on three new working groups: – Financial Services Work Group will focus on tax-time products such as debit cards – Communications Work Group will work to increase security awareness among taxpayers – Tax Preparers Work Group to bring industry into the dialogue Summit partners reviewing additional steps for 2017 Security Summit Additional Actions

Recent Scams Visit – Search Terms “Tax Scams Consumer Alerts”

Nora Huffman (205) Contact Information