Question 1

Signs or symptoms of actions that may have been performed for the purpose of deceiving or concealing are referred to as:

Accepted Answer

A)  Affirmative indications. 
B)  Positive indications. 
C)  Affirmative acts. 
D)  Criminal acts. 
A)  Affirmative indications. 
B)  Positive indications. 
C)  Affirmative acts. 
D)  Criminal acts.

Question 2

What kinds of innocent errors can taxpayers make and not be liable for the civil fraud penalty?

Accepted Answer

Questionable deductions that could not b

Question 3

The mission of the Criminal Investigation Division is to:

Accepted Answer

A)  Encourage voluntary taxpayer compliance with the tax laws and to foster public confidence by means of effective enforcement of criminal statutes that apply to tax administration and financial crimes. 
B)  Encourage voluntary taxpayer compliance with the tax laws and foster a sense of confidence that the IRS will detect and severely punish those who do not comply with its tax administration. 
C)  Seek all law violators and ensure that their taxes, penalties and jail time are served to the fullest extent. 
D)  Seek all public information available on taxpayers in order to determine which ones are not in full compliance with IRC code. 
A)  Encourage voluntary taxpayer compliance with the tax laws and to foster public confidence by means of effective enforcement of criminal statutes that apply to tax administration and financial crimes. 
B)  Encourage voluntary taxpayer compliance with the tax laws and foster a sense of confidence that the IRS will detect and severely punish those who do not comply with its tax administration. 
C)  Seek all law violators and ensure that their taxes, penalties and jail time are served to the fullest extent. 
D)  Seek all public information available on taxpayers in order to determine which ones are not in full compliance with IRC code.

Question 4

Who does the IRS recognize as tax practitioners and what are their continuing education requirements?

Accepted Answer

Accountants, enrolled agents, tax prepar

Question 5

Roughly two thirds of the employees of the Criminal Investigations Division are special agents, elite tax financial investigators who are duly sworn law enforcement officers.

Accepted Answer

A) True 
 B)False

Question 6

Which of the following is a division of the IRS?

Accepted Answer

A)  Wage and Investment. 
B)  Small Business/Self-Employed. 
C)  Large and Mid-sized Business. 
D)  All of the above. 
A)  Wage and Investment. 
B)  Small Business/Self-Employed. 
C)  Large and Mid-sized Business. 
D)  All of the above.

Question 7

There are typically more civil fraud convictions than criminal fraud convictions because criminal cases can require more effort on the part of the government due to the higher burden of proof that the government must bear in criminal cases (beyond a reasonable doubt).

Accepted Answer

A) True 
 B)False

Question 8

The argument that income tax is a direct tax and should be apportioned to the states is a true argument and is supported by the sixteenth amendment.

Accepted Answer

A) True 
 B)False

Question 9

Items that include the willful evasion of tax or the willful failure to pay a tax (income tax as well as other taxes such as estate, gift, and excise taxes), making false statements on any return that is to be filed with the federal government, or aiding in the preparation of fraudulent tax returns are all referred to as:

Accepted Answer

A)  Tax evasion crimes. 
B)  IRC Code Violations. 
C)  Negligent Fraud. 
D)  Tax fraud. 
A)  Tax evasion crimes. 
B)  IRC Code Violations. 
C)  Negligent Fraud. 
D)  Tax fraud.

Question 10

What is the statute of limitations for tax fraud?

Accepted Answer

A)  5 or 10 years, depending upon the type of fraud. 
B)  4 or 8 years, depending upon the type of fraud. 
C)  3 or 6 years, depending upon the type of fraud. 
D)  2 or 4 years, depending upon the type of fraud. 
A)  5 or 10 years, depending upon the type of fraud. 
B)  4 or 8 years, depending upon the type of fraud. 
C)  3 or 6 years, depending upon the type of fraud. 
D)  2 or 4 years, depending upon the type of fraud.

Signs or symptoms of actions that may have been performed for the purpose of deceiving or concealing are referred to as:

What kinds of innocent errors can taxpayers make and not be liable for the civil fraud penalty?

The mission of the Criminal Investigation Division is to:

Who does the IRS recognize as tax practitioners and what are their continuing education requirements?

Roughly two thirds of the employees of the Criminal Investigations Division are special agents, elite tax financial investigators who are duly sworn law enforcement officers.

Which of the following is a division of the IRS?

There are typically more civil fraud convictions than criminal fraud convictions because criminal cases can require more effort on the part of the government due to the higher burden of proof that the government must bear in criminal cases (beyond a reasonable doubt).

The argument that income tax is a direct tax and should be apportioned to the states is a true argument and is supported by the sixteenth amendment.

What is the statute of limitations for tax fraud?

Introduction to Forensic Accounting and Fraud Examination

The Forensic Accounting Legal Environment

Fundamentals I: Accounting Information Systems

Fundamentals II: The Auditing Environment

Fraud Prevention and Risk Management

Fraud Detection

The Fraud Investigation and Engagement Processes

The Evidence Collection Process

Fraud Examination Evidence I: Physical, Documentary, and Observational Evidence

Fraud Examination Evidence II: Interview and Interrogation Methods

Fraud Examination Evidence III: Forensic Science and Computer Forensics

The Fraud Report, Litigation, and the Recovery Process

Employee, Vendor, and Other Frauds Against the Organization

Financial Statement Fraud

Fraud and Sox Compliance

Bankruptcy, Divorce, Identity Theft

Organized Crime, Counterterrorism, and Anti-Money Laundering

Business Valuation

Dispute Resolution Services

Filters

Exam 16: Tax Fraud

Signs or symptoms of actions that may have been performed for the purpose of deceiving or concealing are referred to as:

What kinds of innocent errors can taxpayers make and not be liable for the civil fraud penalty?

The mission of the Criminal Investigation Division is to:

Who does the IRS recognize as tax practitioners and what are their continuing education requirements?

Roughly two thirds of the employees of the Criminal Investigations Division are special agents, elite tax financial investigators who are duly sworn law enforcement officers.

Which of the following is a division of the IRS?

There are typically more civil fraud convictions than criminal fraud convictions because criminal cases can require more effort on the part of the government due to the higher burden of proof that the government must bear in criminal cases (beyond a reasonable doubt).

The argument that income tax is a direct tax and should be apportioned to the states is a true argument and is supported by the sixteenth amendment.

What is the statute of limitations for tax fraud?

Introduction to Forensic Accounting and Fraud Examination

The Forensic Accounting Legal Environment

Fundamentals I: Accounting Information Systems

Fundamentals II: The Auditing Environment

Fraud Prevention and Risk Management

Fraud Detection

The Fraud Investigation and Engagement Processes

The Evidence Collection Process

Fraud Examination Evidence I: Physical, Documentary, and Observational Evidence

Fraud Examination Evidence II: Interview and Interrogation Methods

Fraud Examination Evidence III: Forensic Science and Computer Forensics

The Fraud Report, Litigation, and the Recovery Process

Employee, Vendor, and Other Frauds Against the Organization

Financial Statement Fraud

Fraud and Sox Compliance

Bankruptcy, Divorce, Identity Theft

Organized Crime, Counterterrorism, and Anti-Money Laundering

Business Valuation

Dispute Resolution Services

Filters