The IRS uses its Compliance Analytics Engine (CAE), which cross-references FATCA reports,CBP travel records,Social Security data, and real estate databases.The system flags mismatches automatically before any human auditor reviews the case.
The IRS uses its Compliance Analytics Engine (CAE), which cross-references FATCA reports,CBP travel records,Social Security data, and real estate databases.The system flags mismatches automatically before any human auditor reviews the case.