PPT-Data Interrogation in the Corporate Tax Environment

Andy Sloman AuditWare Systems Increasing Burden Problem Answer Dedicated Data Interrogation Tools Data Interrogation Tool IDEA IDEA Independence Integrity Documentation IDEA Data is imported into IDEA. Know your rights. . Review from Boring Thursday. Sources of law: statutes.. Sources of law: judge made law.. Judges write opinions and those opinions are “law.”. Stare . decisis. . . We inherited this judge-made law from merry old England. . Guy Ficco . Supervisory Special Agent. May 22, 2012. Introduction to IRS. Criminal Investigation. CI’s Mission. In support of the overall IRS Mission, Criminal Investigation serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law. . WHAT IS INTERROGATION?. An expression of inquiry that invites or calls for a reply.. . . . The motive of interrogation is to get a information.. . (E.G). . -. Do you like. goin. Correctional Services. Copyright and Terms of Service. Copyright © Texas Education Agency, 2011. These materials are copyrighted © and trademarked ™ as the property of the Texas Education Agency (TEA) and may not be reproduced without the express written permission of TEA, except under the following conditions:. averted . During the eclipse, Mark . averted. his eyes from the sun.. If you averted your eyes, you looked away from something instead of directly at it.. fury. Fury is extremely strong anger.. When Jack didn’t get his way, he stomped out of the room in a . Interview and Interrogation. Copyright and Terms of Service. Copyright © Texas Education Agency, 2011. These materials are copyrighted © and trademarked ™ as the property of the Texas Education Agency (TEA) and may not be reproduced without the express written permission of TEA, except under the following conditions:. Describe the difference between and interview and an interrogation.. Process . Police officer should always control the conversation. Yes and No question, simple response- give clearer and more accurate details of the incident. Recognising Faces. Factors Affecting . Identification. Cognitive Interview. Detecting Lies. Interrogation. Techniques. False Confessions. Top-down. Typology (FBI). Bottom-up. Approach (Canter). Case Study. June 2013. U.S. Public Interest Research Group (U.S. PIRG). Americans for tax fairness. What’s at stake?. Ability to fund a government that makes critical investments . in future generations and takes care of those most in need . Interviewing witnesses and suspects. Ethical interviewing. Ethical interviewing. Police have historically made a distinction between . interviewing. (an attempt to obtain useful information from a witness) and . 2014 Cengage Learning. Income Tax Fundamentals . 2014. Student Slides . Gerald E. Whittenburg . Martha . Altus-. Buller. Steven Gill. 1. Corporate Tax Rates. Corporate rates are progressive . Marginal rates are from 15% to 39%, depending on taxable income. Course Objectives. Difference between Interview and Interrogation. How to conduct an interview. Eyewitness ID procedures. How to conduct an interrogation. Electronic recording requirements. Factors that lead to false confessions. The Primary Time and Frequency Standard for the United States. http://tf.nist.gov/cesium/fountain.htm. f. = 9,192,631,770 Hz. T ~ 10. -6. K . T. he base unit of time is officially defined as "the duration of 9,192,631,770 periods of the radiation corresponding to the transition between the two hyperfine levels of the ground state of the caesium-133 atom".. Miranda and You! John Hascall & April O’Loughlin We are talking about Miranda v. Arizona 384 U.S. 436 Not Lin-Manuel Miranda or Miranda Lambert Miranda v. Arizona Miranda v. Arizona held- under