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      Home/News/Topics/Fraud Investigation

      Topics

      Fraud Investigation

      1 signal

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      Regulatory CompliancePublic SafetyData PrivacyFraud InvestigationGovernment ContractingContract
      4 days ago

      DHS Engages Third-Party Data for ITIN Access Amid IRS Restrictions

      The Department of Homeland Security's ICE has secured a contract for accessing Individual Taxpayer Identification Numbers from private sources. This move aims to enhance fraud investigations within the constraints of IRS data sharing laws, highlighting procurement trends towards third-party data services.