If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion

• A.True
• B.False

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At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

• A.Declaratory relief
• B.Carnages
• C.Equitable relief
• D.Injunction

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Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

• A.A fraud examiner does not need to research cultural considerations such as personal space and eye contact.
• B.A fraud examiner should find out whether there are limitations on the use of information obtained during an interview
• C.Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee
• D.Consulting with legal counsel is only necessary when an investigation spans multiple junsdictions

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Jay files for bankruptcy in order to settle all of his debts. During the bankruptcy proceeding, the court sells off his property and uses the proceeds to pay Jay ' s creditors, thereby discharging all of Jay ' s dischargeable debts. This type of bankruptcy proceeding can BEST be described as:

• A.Debt adjustment bankruptcy
• B.Liquidation bankruptcy
• C.Reorganization bankruptcy
• D.Debt dismissal bankruptcy

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In systems using adversarial processes, an attorney may impeach an opposing party ' s witness by showing that the witness:

• A.Testified from personal knowledge
• B.Has a reputation for being truthful
• C.Made prior inconsistent statements
• D.Possesses a strong ability to observe

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