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
to obtain basic credit information about her suspect as well as evidence of any transactions exceeding
$10,000. She can also contact the
to see if the suspect has had their assets seized or foreclosed.

Answers

Answer 1

Answer:

finCEN and IRS

Explanation:


Related Questions

List 3 of Create a Plan & Communicate

Answers

Answer:

Identify the purpose of your communication. Identify your audience. Plan and design your message. Consider your resources. Plan for obstacles and emergencies.

Explanation:

Answer:

Consider your resources.

Plan for obstacles and emergencies.

Strategize how you will connect with the media and others who can help you spread your message.

Explanation:

Hope this helps

Need help with this question, i'll give branliest.

Answers

well the two patterns are when it turns into a caterpillar, and the second would be when it breaks out of the cocoon to turn into a beautiful butterfly

On her way to work, Ivy notices a toddler who is playing in a yard all alone. The toddler is getting close to the road. Ivy is obviously not the toddler’s parent but worries that the child might wander into the road and be hurt. She stops and knocks on the front door. The woman at the door is so thankful that Ivy stopped because she didn’t realize her little son was even outside. Ivy explains that she didn’t want to be nosy, but she just felt compelled to make sure the toddler was safe. What is Ivy’s action an example of?

Answers

Answer:

Concern or if needed in a fancier term, lawful trespassing out of concern for a humans well-being (?) (Not a law student but I've got a good understanding about the biggest laws; trespassing, assault, murder/manslaughter, road laws) so I hope this helps.

Answer: Folkway

( I'm not for sure let me know if I'm wrong)

Explanation: Grad point

Found a bot please report them.
User: Rabidfoxxy

Answers

Answer:

gotcha man

Explanation:

How did William the Conqueror's 1066 A.D. Invasion of England further the concept of law in ways still practiced today?
O William was the first king to show the relevance of precedent.
O American law is based in part on English legal structures that combined William's writs, Roman law, custom and practice with England
common law.
O William was successful in establishing his royal authority because he was able to use many different codes in his jurisdictions.
O William furthered American law by addressing every crime with writs that later became warrants in American law.

Answers

Answer: D. on edge

Explanation: there

There are four types of searches used to search the crime scene.
A. True
B. False

Answers

Answer:

true

Explanation:

Answer:

A. True

Explanation:

spiral, strip/line, grid, zone/quadrant, and pie/ wheel.

what do you do when your grouned?

Answers

Answer:

sit at home...?

Explanation:

please put me brainliest!!!

Answers

Answer:

okay:)

Explanation:

Disscusion Topic : “Classical theory” is one of the earliest criminological theories, and argues that people choose to commit a crime out of their “free will.” Later criminological theories suggest that environmental factors also influence criminal behavior. Think about the implications of this shift. Discuss how we can punish offenders if external factors, which are beyond an individual’s control, are responsible for the crimes committed. If “free will” is not a valid causal factor, how should our society respond to crime?

For Criminology Class

Answers

Politics (government relationship building for market access) and economic (financial stability) influence ethical decision making/ aka free will depending on the environment. We must first examine the why behind behavior to understand free will.

The Articles of Confederation showed respect for both the states and the federal government, so why was it not considered the right document for this new nation?


a. Alexander Hamilton fought for keeping the Articles of the Confederation but he could persuade John Jay to agree.

b. Many lawmakers realized it would need serious alterations to meet needs of a developing nation.

c. The debates provoked so much disagreement that they had to vote down the Articles of Confederation.

d. The delegates to the convention voted for George Washington to come up with a new confederation.

Answers

Answer:

B

Explanation:

But the A of C were favoring state power too much and they purposely created a weak national government that couldn’t meet the needs of the new nation.

Answer:

Many lawmakers realized it would need serious alterations to meet needs of a developing nation.

Explanation:

Those who fought for a new Constitution believed that only a constitution could establish the scope and power of a new nation’s government so that a federal legal system could be established.

Congress shall have power ... [to make all Laws which shall be necessary and proper for carrying into Execution
the foregoing Powers.
Which part of this quote is the basis for implied powers?
have power
O all Laws
O necessary and proper
O foregoing powers

Answers

Answer:

The answer is the first one : all laws

The Merrick Company bought store equipment on July 3rd of the current year at a cost of $4,800. The store equipment has an estimated useful life of six (6) years and an estimated disposal value of $600.

The first year annual depreciation expense if you used the straight line method of the machine should be
$ 700
$ 800
$ 350
$ 400

Answers

H⁣⁣⁣⁣ere's l⁣⁣⁣ink t⁣⁣⁣o t⁣⁣⁣he a⁣⁣⁣nswer:

bit.[tex]^{}[/tex]ly/3a8Nt8n

Depreciation is a method of accounting for deducting the operating expenses of a tangible or physical asset over its usable life or expected life. Depreciation is a term used to describe what kind of asset class equity will be used.

Calculation of the annual depreciation.

Below is the given data:

Cost of the asset: $4800

Disposal value: $600

No. of years: 6

[tex]\begin{aligned}\text{Depreciation} &= \frac{\text{cost of the asset - disposal value}}{\text{No. of years}} \\=&\frac{\$4800-\$600}{6}\\ =&\$700\end{aligned}[/tex]

Therefore the correct option is $ 700.

To know more about the depreciation, refer to the link below:

https://brainly.com/question/13763479

Should cereal be considered a soup?!?​

Answers

Answer:

if yes, i would say a cold soup maybe lol and can i have brainliest pls thanks?

Explanation:

the head of state in a parliamentary system

Answers

The government and Candidates

Albert had never engaged in criminal behavior prior to losing his job. After losing his job, however, he found that he was unable to pay his or support his family. He began to feel very frustrated. In response to this frustration, he walks into a convenience store one day and robs it. Which theory best describes the reason for Albert's criminal behavior?

Social learning
Biological
Strain
Routine activities

Answers

Answer:

strain or biological

Explanation:

he's under pressure, and doesn't know what to do. the best he can think of for the well being of him and his family is to rob under strain, pressure.

In which situation would parol evidence be allowed in a contract dispute in
court?
O A. When one party cannot appear in court
B. When a contract is clearly understandable
C. When a contract has already been terminated
D. When it demonstrates potential duress

Answers

i’m leaning more towards c but i think it could be d

Answer:

D. when demonstrates potential duress :)))

Explanation:

a p e x

I need fresh memes for sustinance.

Answers

Ever heard for reddit they got some juicy ones

what happens it a state court disagrees with a federal court?

Answers

Answer:

Then the federal court can review the decision based on the complaint/disagreement.

Explanation:

Which government department is in charge of combating computer crimes
worldwide?

Answers

Answer:

The Department of Justice

Explanation:

Which of the following does NOT exemplify courage?

A.
A construction worker who, knowing that he might lose his job, notifies authorities that his boss is illegally dumping trash and pollutants in a nearby lake.
B.
A soldier who goes into a combat zone to help save his fellow soldiers.
C.
A politician who stands up for what is right, even though it is not popular with his voters.
D.
A businessman who neglects to notify his boss of his mistake because he doesn’t want to lose his job.

Answers

Answer:

D

Explanation:

Answer:

D

Explanation:

On edge

The US Constitution upholds the rights to trademarks and copyrights.
True
False

Answers

Answer:

True

Explanation:

The US Constitution upholds the rights to trademarks and copyrights.

what is it known as when both the federal government and state government share a particular power?

Answers

Answer:

Federalism describes the system of shared governance between national and state governments.

Explanation:

Article VI, Paragraph 2 of the U.S. Constitution is commonly referred to as the Supremacy Clause. It establishes that the federal constitution, and federal law generally, take precedence over state laws, and even state constitutions.

What is an example of an event that might require a public affairs professional?

Answers

Answer:

Public affairs practitioners often carry out what are seen as traditional PR activities but with a political focus because, in many cases, the media can be a significant stakeholder to the organisation. These activities include writing press releases and articles, researching, copy writing, producing annual reports and managing databases of, and building up relationships with, media contacts. Depending on the organisation, public affairs practitioners will also take part in media interviews.

Explanation:

Or is a copy right is violated.

What type of gov do these terms describe?
A. Limited gov
B. Unlimited gov
C. Tyrannical gov
D. Authoritarian gov

Answers

A: Limited Government
Explanation: “Restraints upon power and authority of government” this means it must be limited because the other options are governments which have endless power

What is the most important condition for the probation system to function?
O a well-paid staff
O good judges and court supervisors
O well-trained dedicated probation officers
O the support of a community

Answers

Well-trained dedicated probation officers will most affect will be is the most important condition for the probation system to function

Option C

What is probation system to function

Probation is respponsibe for publishing  appropriate pre-sentence reports for judges  in the courts toto help them to choose the most accurate sentence.

Well-trained dedicated probation officers will most affect will be is the most important condition for the probation system to function

Option C

More on Law

https://brainly.com/question/17956416

WILL GIVE BRAINLIST

Which is an example of a delinquent act?

A.-assault
B.-truancy
C.-using tobacco
D.-alcohol possession

Answers

Answer:

c

Explanation:

A delinquent act is doing something wrong

C because a delinquent act is an act committed by a juvenile for which an adult could be prosecuted in a criminal court, but when committed by a juvenile is within the jurisdiction of the juvenile court.

Corporal punishment is
illegal in the United States
the imposition of fines
a military punishment
physical punishment

Answers

physical punishment

Choose the term that best matches the description given.
The act that provides protection against hacking into your personal information that is stored in records or archives on servers:
Pls help me I will give best answer, and if you have the other question answer that would help

Answers

Answer:

USA patriot Act of 2001 very sorry if its wrong

These questions are based on a true story my neighbors are Pitbull breeders
Is it illegal to chain up your dog?
Is it illegal to breed dogs in your backyard?
If It's illegal to do both these things then why do people still do it?

Unchain your dog today!

Answers

Answer:

aightttttttttttttttttttt

what is the role of the united states supreme court

Answers

Answer:

The role of the United States Supreme Court is to have complete authority over and hear appeals in nearly all cases decided in the federal court system. The Supreme Court also hears specific appeals from state high appellate courts that involve a national question, such as turning over federal statutes or arising changes under the Constitution of the United States.

Explanation:  

hope this helps!!

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