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THE SEVENTH BASIC INVESTIGATIVE TECHNIQUE

www.journalofaccountancy.com

technique, used primarily in the investigation of violations of the Federal income tax laws. This tool, if properly applied, can greatly enhance the success of the investigation of cases where illegal profits and a greed for wealth are the principle motives of the violators. Excluding crimes of passion, it is difficult to isolate a motive for

  Basics, Technique, Seventh, Investigative, The seventh basic investigative technique

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