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book Fraud Examination 4th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht ,Mark Zimbelman cover

Fraud Examination 4th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht ,Mark Zimbelman

Edition 4ISBN: 978-0538470841
book Fraud Examination 4th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht ,Mark Zimbelman cover

Fraud Examination 4th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht ,Mark Zimbelman

Edition 4ISBN: 978-0538470841
Exercise 130
If an audit reveals that an individual has underpaid his or her taxes, the auditor:
A) Can assess civil fines.
B) Can assess penalties.
C) Can refer the case to the CI division.
D) An auditor can do all of the above.
Explanation
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The correct answer is option (d).
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Fraud Examination 4th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht ,Mark Zimbelman
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