AGA: Association of Government Accountants
AICPA: American Institute of Certified Public Accountants
AIGA: Assistant Inspector General for Audit
AIMS: Audit Information Management System
ASED: Assessment Statute Expiration Date
BSA: Bank Secrecy Act
CAF: Corrective action form
CB: Cumulative Bulletin
CFE: Certified Fraud Examiner
CFO: Chief Financial Officer
CGFM: Certified Government Financial Manager
CIA: Certified Internal Auditor
CMIR: Currency and Monetary Instrument Report
CPA: Certified Public Accountant
CPE: Continuing Professional Education
CSED: Collection Statute Expiration Date
CTR: Currency Transaction Report
DIAL: Delinquent Investigation/Account Listing
DIF: Discriminant Index Function
DIGA: Deputy Inspector General for Audit
DIGI: Deputy Inspector General for Investigations
EFTPS: Electronic Funds Transfer Program System
EP/EO: Employee Plans/Exempt Organizations
ERISA: Employee Retirement Income Security Act
FFMIA: Federal Financial Management Improvement Act
FMFIA: Federal Manager's Financial Integrity Act
FTD: Federal Tax Deposit
GAO: Government Accountability Office1
GMRA: Government Management Reform Act
IDRS: Integrated Data Retrieval System
IGATI: Inspector General Audit Training Institute
IIA: Institute of Internal Auditors
IRC: Internal Revenue Code
IRM: Internal Revenue Manual
IRS: Internal Revenue Service
ISP: Information Systems Programs
JAMES: Joint Audit Management Enterprise System
LEM: Law Enforcement Manual
MITS: Modernization and Information Technology Services
NTEU: National Treasury Employees Union