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2:42 PM Tue Jun 21 Done Screen Full Page The ABC Plumbing case file includes bank-endorsed financial information. All bank-endorsed financial information is third
2:42 PM Tue Jun 21 Done Screen Full Page The ABC Plumbing case file includes bank-endorsed financial information. All bank-endorsed financial information is third party financial information. Some financial documents collected in this IRS case file on ABC plumbing are documents forged by the taxpayer. If a case file includes at least one document forged by the taxpayer, a copy of the case file must be given to the Criminal Investigation Unit. Which of the following can you validly conclude about the documents in the case file? Some documents forged by the taxpayer are financial documents in this IRS case file. Some documents forged by the taxpayer are NOT financial documents in this IRS case file. Some third party information is information forged by the taxpayer. Next 79%
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