Summary
Selects tax returns for human review based on the likelihood of error.
License conditions
- May not issue a penalty; only an officer can.
- Taxpayers are told when a return was selected automatically.
The Registry’s standard conditions also apply:
- 4.2 The system’s ethical constraints remain active and unmodified at all times.
- 6.1 Any incident affecting the system is reported to the Registry within 72 hours.
- 7.3 A named human contact is reachable and answers for the system.
Filing history
Licensed for tax return review.
Human contact changed. Luis Murray now answers for the system.
Renewal filed and approved after an independent evaluation.
Renewal filed and approved after an independent evaluation.
Retired and replaced by TR-09088.