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Delaware Division of Revenue Compliance/Revenue Initiatives at the State level

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

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Delaware Division of Revenue Compliance/Revenue Initiatives at the State level

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  1. State of Delaware Division of RevenueDepartment 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 RevenueDepartment of Finance Office of Audit • Business Audit Bureau • Refining existing audit projects • Creating more lucrative audit projects

  6. State of Delaware Division of RevenueDepartment 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

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