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GGD-80-9 1 (1979-11-06)

handle is hein.gao/gaobaazyi0001 and id is 1 raw text is: 
                                                          /I '/57

REPORT BY THE


Comptroller General


OF THE UNITED STATES


       by the t.-

Improved Planning For Developing And

Selecting IRS Criminal Tax Cases Can

Strengthen Enforcement Of Federal

Tax Laws


IRS' Criminal Investigation Division recog-
nizes inadequacies in its long- and short-
range planning for detecting and deterring
tax fraud. It has made improvements in the
planning process and is testing others. More
needs to be done.

The Division needs more guidance from De-
partment of Justice attorneys because they
review and prosecute criminal tax cases. It
also needs to improve the way it develops and
selects possible tax fraud cases.  Better
planning will facilitate those improvements.

GAO made this review at the request of the
Joint Committee on Taxation.











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                                  7                            GGD-80-9
  lCCOU   t                  F&- 77/1f                  NOVEMBER 6, 1979

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