
Fraud Examination 4th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht ,Mark Zimbelman
Edition 4ISBN: 978-0538470841
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.
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
The correct answer is option (d).
Expla...
Fraud Examination 4th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht ,Mark Zimbelman
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Character 255