Related Questions
Q13:
A written report is frequently a(n) ____ or a declaration. A) subpoena B) affidavit C) deposition D) perjury
Q14:
When writing a report, use a formal, technical style.
Q15:
Typically, report writers use one of two numbering systems: decimal numbering or ____ numbering. A) legal-sequential B) roman-sequential C) arabic-sequential D) letter-sequential
Q16:
As with any research paper, write the report abstract last.
Q17:
Remember that anything you write down as part of your examination for a report is subject to ____ from the opposing attorney. A) subpoena B) discovery C) publishing D) deposition
Q19:
A(n) ____ is a document that lets you know what questions to expect when you are testifying. A) written report B) affidavit C) examination plan D) subpoena
Q20:
If you must write a preliminary report, use words such as "preliminary copy,""draft copy," or "working draft."
Q21:
Save broader generalizations and summaries for the report's ____. A) appendixes B) introduction C) conclusion D) discussion
Q22:
a report layout system A)Decimal numbering B)Lay witness C)FTK D)Examination plan E)Signposts F)Verbal report G)Spoliation H)Conclusion section I)MD5
Q23:
The report body consists of the introduction and _________________________ sections.
Any person who—
(1) Declaration under penalties of perjury
Willfully makes and subscribes any return, statement, or other document, which contains or is verified by a written declaration that it is made under the penalties of perjury, and which he does not believe to be true and correct as to every material matter; or
(2) Aid or assistance
Willfully aids or assists in, or procures, counsels, or advises the preparation or presentation under, or in connection with any matter arising under, the internal revenue laws, of a return, affidavit, claim, or other document, which is fraudulent or is false as to any material matter, whether or not such falsity or fraud is with the knowledge or consent of the person authorized or required to present such return, affidavit, claim, or document; or
(3) Fraudulent bonds, permits, and entries
Simulates or falsely or fraudulently executes or signs any bond, permit, entry, or other document required by the provisions of the internal revenue laws, or by any regulation made in pursuance thereof, or procures the same to be falsely or fraudulently executed, or advises, aids in, or connives at such execution thereof; or
(4) Removal or concealment with intent to defraud
Removes, deposits, or conceals, or is concerned in removing, depositing, or concealing, any goods or commodities for or in respect whereof any tax is or shall be imposed, or any property upon which levy is authorized by section 6331, with intent to evade or defeat the assessment or collection of any tax imposed by this title; or
(5) Compromises and closing agreementsIn connection with any compromise under section 7122, or offer of such compromise, or in connection with any closing agreement under section 7121, or offer to enter into any such agreement, willfully—
(A) Concealment of property
Conceals from any officer or employee of the United States any property belonging to the estate of a taxpayer or other person liable in respect of the tax, or
(B) Withholding, falsifying, and destroying records
Receives, withholds, destroys, mutilates, or falsifies any book, document, or record, or makes any false statement, relating to the estate or financial condition of the taxpayer or other person liable in respect of the tax;
shall be guilty of a felony and, upon conviction thereof, shall be fined not more than $100,000 ($500,000 in the case of a corporation), or imprisoned not more than 3 years, or both, together with the costs of prosecution.