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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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state of delaware division of revenue department of finance office of audit
State of Delaware Division of RevenueDepartment of Finance Office of Audit
  • Delaware Division of Revenue
  • Compliance/Revenue Initiatives at the State level
state of delaware division of revenue department of finance office of audit1
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
state of delaware division of revenue department of finance office of audit2
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

state of delaware division of revenue department of finance office of audit3
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
state of delaware division of revenue department of finance office of audit4
State of Delaware Division of RevenueDepartment of Finance Office of Audit
  • Business Audit Bureau
  • Refining existing audit projects
  • Creating more lucrative audit projects
state of delaware division of revenue department of finance office of audit5
State of Delaware Division of RevenueDepartment of Finance Office of Audit
  • Business Audit Bureau
  • Supply vs. Labor
  • Reporting audit projects
state of delaware division of revenue department of finance office of audit6
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
state of delaware division of revenue department of finance office of audit7
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
state of delaware division of revenue department of finance office of audit8
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
state of delaware division of revenue department of finance office of audit9
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
state of delaware division of revenue department of finance office of audit10
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
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State of Delaware Division of Revenue Department of Finance Office of Audit
  • Partnership data mining