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What type of information should I provide when reporting a possible fraudulent activity?

April 26, 2017activity fraudulent possible type

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What type of information should I provide when reporting a possible fraudulent activity?

1 Answer

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Posted

• Individual/business name • Individual/business address • Marital status • Spouse’s/RDP’s name • Alleged tax violation • How you became aware of the alleged violation • Availability of supporting documents • Asset information (vehicles, property, etc.