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: 3
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Tully is a fraud examiner working on a case involving tax evasion and embezzlement. Which agencies h...
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