CPA Accountant Review Questions

Category - Fundamental Forensic Knowledge

Tax fraud cases are difficult to unearth because:
  1. It involves money
  2. It takes much time to settle the case
  3. It is difficult to prove and establish the essence of tax evasion and fraud
  4. Court is too busy with other criminal cases
Explanation
Answer: C - Tax fraud cases differ from other criminal cases, as there are no established facts. To prove an individual is involved in tax evasion is a difficult task, and requires establishing various facts. This is the reason such cases are treated under a separate tax court.
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