Business, 29.01.2021 20:30 sarah1tice

Select the correct answer from the drop-down menu. Tully is a fraud examiner working on a case involving tax evasion and embezzlement. Which agencies have databases that could help her with her case?
Tully can contact the (1) to obtain basic credit information about her suspect as well as evidence of any transactions exceeding $10,000. She can also contact the (2) to see if the suspect has had their assets seized or foreclosed.

OPTIONS

(1)
FBI
FinCEN
IRS

(2)
FBI
FinCEN
IRS

Answers: 1

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Select the correct answer from the drop-down menu. Tully is a fraud examiner working on a case invo...