Fraud Examination 5th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht, Mark Zimbelman

Exercise 27

The Criminal Investigation division's chief responsibility is to: a. Detect taxpayers who willfully and intentionally violate their known legal duty of voluntarily filing an income tax return.
B) Check the accuracy of tax returns.
C) Detect fraud in public corporations' tax filings.
D) Detect fraud in U.S. citizens' tax filings.