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1. Which statement is false?a. The net worth analysis may be used when searching for hidden income in drug trafficking and insurance fraud situations.b. Whereas the focus of the net worth method is on the year-end balances as well as other assets and liabilities, the bank deposit technique looks at the funds deposited during the year.c. The bank deposit method attempts to reconstruct gross taxable receipts rather than adjusted taxable income.d. The bank deposit method is appropriate when most of the income is deposited in banks and most of the expenses are paid by checks.e. All of the above are true.2. Which of the following is a step in locating offshore assets?a. determine if a subject traveled overseasb. locate the subject's travel agencyc. identify the means employed to move cash offshored. all of the abovee. none of the above3. Which of the following are specialized bank accounts, in connection with wire transfer services, that invite misuse by sophisticated and professional money launderers?a. basic checking accountsb. threshold accountsc. cupo accountsd. b and ce. none of the above4. Which semantic strategy is being used by the speaker of the following statement?A lot of these customers are elderly people with a lot of time on their hands. They are just glad for the company.a. emphasizingb. rationalizingc. debatingd. term-shiftinge. none of the above5. One important initial goal in asset tracing for the professional isa. to establish a cooperative relationship with the foreign government involvedb. to attach any assets hidden offshorec. to establish some paper trail that evidences communication, either initially or ongoing, with the holder of the assetsd. a and be. none of the above6. Which type of semantic dodger is most likely to use sentences throughout a statement that begin with phrases such as "I think," "I guess," and "I believe?"a. the term-shifterb. the nonconformistc. the jokerd. Mr. I cannot commite. none of the above7. Which statement contains a qualifying word that suggests that the speaker is evading a straightforward statement of the facts?a. I saw him a week ago.b. The last time I saw him was a week ago.c. The last time I actually saw him was a week ago.d. I saw him less than a week ago. e. None of the above8. Which of the following statements is true?a. it matters whether the owner of property was involved in the crime for purposes of civil forfeitureb. the owner does not even have to be accused or even suspected of involvement in the criminal activity for his property to be forfeitedc. it matters whether the owner of property was even aware that criminal activity was taking placed. even if the owner can prove the object's innocence, the government still has a right to the property that relates back to the time of its illegal usee. none of the above9. Which of the following is not a method used to move funds offshore?a. wire transfersb. professional intermediariesc. personal checksd. all of the abovee. none of the above10. What semantic strategy is evidenced in the following sentence?I am telling you the truth, with God as my witness.a. Lyingb. Rationalizationc. Swearing of oathsd. Euphemization e. None of the above
What additional guidelines requirements are related to ethics are required to ensure consistency of CPAs across the nation? What are some examples of ethics violations?
A company has two inventory items of a similar nature and use. One item is held at the company's headquarters in Spain and one is held in France. Using IFRS:
Elston Company is authorized to issue 1,000,000 shares of $1 par value common stock. During 2002, its 1st year of operation the corporation has the following stock transactions:
When designing an information system, the designers are increasingly concerned with the risks associated with technology and information system. Write a memo to the Vice President explaining to him the general nature of risk.
A corporation issues $100,000, 10%, 5-year bonds on January 1, 2007, for $95,800. Interest is paid annually on January 1. If the corporation uses the straight-line method of amortization of bond discount, the amount of bond interest expense to be ..
Lindy Corporation owns a 40% interest in Belair Company, acquired several years ago at a cost equal to book value and fair value. Belair sells merchandise to Lindy for the first time in 2003. In computing income from the investee for 2003 under th..
Which inventory valuation method assigns a value to the inventory on the balance sheet that approximates current cost and also mimics the actual flow of goods for most businesses?
Which of the following research and development related costs should be capitalized and amortized over current and future periods?
The commission is 8.5% on all sales up to $50,000 above the quota. Beyond that amount, she receives a commission of 10%. Her total sales for the past year were $29,000. Compute:
The cash and securities comprising a sinking fund established to redeem bonds at maturity in 2015 should be classified on the balance sheet as:
Assuming that all direct materials are placed in process at the beginning of production, what is the total cost of the 18,000 units completed during the period?
When you use an aging schedule approach for estimating uncollectible accounts:
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