Revision : 1
Record Description : May include spreadsheet and associated workpapers which serve to document
reports of suspected internal fraud, general information about reports,
investigative information, and/or investigation paperwork. Includes
documentation relating to Name Change, Refund/Billing Line Usage, Additional Return Adjustments,Suspense Add, Transfer History, Audit Activity from the personal income and school district tax processing system, Individual Modernization; name change, employee financial transaction documentation from the current business tax processing system; or financial transaction documentation from the legacy business tax processing system.