IRS Role of the Collection Functional Fraud Coordinators

25.1.11.3  (01-09-2008)
Role of the Collection Functional Fraud Coordinators

  1. The Collection Functional Fraud Coordinators (CFFC) will act as a resource to assist in potential fraud investigations for Campus Collection employees, review potential fraud development cases within their function, and determine whether the cases should be investigated further for potential fraud.

  2. The CFFC will also act as a liaison to ensure the completion of appropriate fraud paperwork, work with the Fraud Technical Advisors, and when applicable cross-functional coordinators and Site Revenue Officers, to process potential fraud development cases, and initiate the case on the Fraud Referral Tracking Report.


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