1. State of Delaware Division of Revenue Department of Finance Office of Audit Delaware Division of Revenue Compliance/Revenue Initiatives at the State level

2. State of Delaware Division of Revenue Department of Finance Office of Audit Separate Audit Bureaus Business Audit Bureau (BAB) Personal Income Tax Bureau (PIT) Field Operations Bureau (FOB) Operated independent of each other

3. State of Delaware Division of Revenue Department of Finance Office of Audit Business Audit Bureau Evaluations of the audit staff Areas of expertise, etc. Evaluations of the audit projects All projects (i) currently worked (ii) worked at one time

4. State of Delaware Division of Revenue Department of Finance Office of Audit Business Audit Bureau Development and training of staff Restructure of the audit staff Field auditors Desk auditors Contractual auditors

5. State of Delaware Division of Revenue Department of Finance Office of Audit Business Audit Bureau Refining existing audit projects Creating more lucrative audit projects

6. State of Delaware Division of Revenue Department of Finance Office of Audit Business Audit Bureau Supply vs. Labor Reporting audit projects

7. State of Delaware Division of Revenue Department of Finance Office of Audit Office of Audit Realignment of audit bureaus All three audit bureaus in the same office but spread across the state. Wilmington - BAB, PIT Dover - FOB Georgetown - FOB

8. State of Delaware Division of Revenue Department of Finance Office of Audit Office of Audit Evaluation of personal income tax auditors and projects Evaluation of field operation bureau staff and projects

9. State of Delaware Division of Revenue Department of Finance Office of Audit Office of Audit One audit reconciliation system All three audit bureaus on the same system Tracking Reporting from the audit reconciliation system Auditors Projects

10. State of Delaware Division of Revenue Department of Finance Office of Audit Office of Audit Federal Information CP2000 EOAD – PIT (developing automated system) 1120S (audit project) 1065 (audit project) 1040 Non-file K1 Non-file

11. State of Delaware Division of Revenue Department of Finance Office of Audit Office of Audit Other State agencies DOL DOA – State check book Other taxing authorities City of Wilmington New Castle County

12. State of Delaware Division of Revenue Department of Finance Office of Audit Partnership data mining