 |
You should be alert to the following possible indications of fraudulent activity:
- Forms W-2 that are typed, handwritten, or have noticeable corrections
- Form W-2 that is different from other Forms W-2 issued by the same employer
- Suspicious person accompanying the taxpayer and observed on other occasions
- Multiple refunds directed to the same address or P.O. Box
- Poorly documented employment or earnings that are a basis for refundable credits
- Similar returns among different taxpayers (such as the same amount of refund, or same number of dependents, or same number of Forms W-2)
|
|
