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

Answer 1

Answer:

finCEN and IRS

Explanation:


Related Questions

HELP PLS ILL GIVE BRAINLIEST


Explain how the federal government could be characterized as offering forms of "insurance." Introduce the subject. Make two points. Conclude. Your response should be between 75 and 150 words.


(Fwi, Its ok if its not 75-150 words)

Answers

Answer:

Explanation:

The federal government distributes grants to state and local governments for several reasons. In some cases, the federal government may devolve or share responsibility for a given service or function because state and local governments have better information about local preferences and costs. In others, the federal government may offer states and localities incentives to undertake additional spending benefiting neighboring jurisdictions or the country as a whole.

Over the past 50 years, the composition of federal grants has shifted dramatically. For example, federal grants for health care programs were less than 20 percent of the total until the 1980s.

There are two main types of federal grants. Categorical grants are restricted to a narrow purpose, such as providing nutrition under the Special Supplemental Nutrition Program for Women, Infants, and Children, also known as WIC. Even more restricted are grants limited to specific projects, such as building a highway. Block grants give recipients more latitude in meeting program objectives, such as assisting needy families and promoting work under the Temporary Assistance for Needy Families (TANF) program. States also set TANF eligibility requirements within federal parameters. Less common are grants targeted to redistributing resources across jurisdictions, such as the General Revenue Sharing program that ended in 1986.

Law and medical degrees are examples of

Answers

Answer:

The Juris Doctor degree (J.D. or JD), also known as Doctor of Law or Doctor of Jurisprudence

Explanation:

Please help me I can't seem to remember the order no matter how much I look over my things :(

Answers

Answer:

signal to move, speed up or down, check over should, check mirror,smoothly steer to next lane

would you be kurapikas maid?

Answers

Answer:

Yes!!!

Explanation:

Why not

Why is this new law causing vacationers to “rethink their summer travels”? *
1 point

Answers

Answer:

a so-called Airbnb tax. It kicked in Oct. 1 and is causing vacationers to rethink their summer travels and stirring anxiety among the homeowners who rely on them.

The new law which is causing vacationers to “rethink their summer travels” is:

The Airbnb tax

According to the given question, we need to find out the reason why the Airbnb tax is affecting vacationers.

As a result of this, vacationers are having to reconsider their summer travels because of the new law which requires them to pay tax on a short term rental which is valid for rentals at least for 14 days.

This causes vacationers to think twice because this would be an added expense to their budget which is inconvenient to them.

Read more here:

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which development stage of criminology viewed crimes as sins? A. classical criminology B. independent criminology C. modern criminology D. traditional criminology

Answers

Answer:

classical criminology

Explanation: the first phase in the development of criminology, known as classical criminology, laid the framework for further studies


Explain the difference between assault and battery.

Answers

I’m pretty sure you mean by physical violence? So, assault refers to the act which causes the victim to apprehend imminent physical harm, while battery refers to the actual act causing the physical harm.
assault - make a physical attack on.
battery - the crime or tort of unconsented physical contact with another person, even where the contact is not violent but merely menacing or offensive.

a. Describe the main steps of scientific learning process in brief.​

Answers

Ask a Question: Why does Greenland look so large on a map?
Background Research: Learn that Greenland is a quarter the size of the United States in land mass. Also learn that Mercator projection maps are made by transferring the images from a sphere to a sheet of paper wrapped around the sphere in a cylinder.
Hypothesis: If I make a Mercator projection map, then the items in the middle of the map will look their true size and the items at the poles will look larger than they really are.
Experiment: Use a sphere with 1-inch by 1-inch squares at each pole and the equator to make a Mercator projection map. Measure the squares on the Mercator projection map.
Analyze Data and Make Conclusions: The middle-of-the-map squares average 1 inch per side while the squares at the poles average 3 inches per side. In conclusion, the projection process used to make Mercator projection maps creates distortion at the poles, but not at the equator. This is why Greenland, which is close to the North Pole, looks larger than it is.
Communicate: Make a video, write a report, or give a presentation to educate others about the experiment.

& Define hydrophytes. Write any three adaptational characteristics of aquatic animals.​

Answers

Answer:

The plant which grow only in or on in water is called hydrophytes.

The three adaptational characteristics of aquatic animals are :

Their body is streamlined and hence, they can swim easily.

They have gills as the respiratory organs.

They have fins as the locomotory organs, Various types of fins are present in fishes such as dorsal fins, pectoral fins, caudal fins etc.

Because of the dominance of the two-party system, ______________ candidates often struggle to raise both funds and the visibility of their campaigns. electoral Republican Democratic third-party

Answers

Answer:

D third-party

Explanation:

The two-party system is the political system in the economy under which two major parties of the same city or state rule over the political landscape consistently.

Because of the dominance of the two-party system, "third-party" candidates often struggle to raise both funds and the visibility of their campaigns.

When in a single landscape two stronger political parties rule dominantly over the candidates of other parties, known as third-party rulers, and candidates suffer problems in raising funds for their party and even face problems for the campaigns.

The other options are incorrect because the electoral, republican, and democratic do not get affected in their campaign during the two-party system.

To know more about the two-party system, refer to the link:

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Reforms to law enforcement in the 1930s were intended to _____.



give more power to police chiefs


increase educational and ethical standards to improve the quality of law enforcement


allow officers more freedom in interpreting the law


provide officers with more pay

Answers

Answer:

Increase educational and ethical standards to improve the quality of law enforcement.

Explanation:

Its the right answer

Complete each sentence using the drop-down menu.
The most powerful political parties in the US are the ___
and the ____
Influential third parties include the ____
and the ____
Most analysts agree that ____ had a significant effect on the 2000 presidential election.

Answers

Answer:

The Democratic Party

The Republican Party

The Green Party

Libertarians

Al Gore or electoral college one of those

Explanation:

Answer: Republican Party, Democratic Party, Libertarian Party, Green Party, Ralph Nader

Explanation:

Intersectionality is best described as

the way personal and social identities combine to influence how a person experiences the world.
the impact that third-party candidates have on the outcome of an election.
the moral principles and ideas that are important to someone and may guide their actions.
the dominant views of the surrounding community and region that influence an individual’s values.

Answers

Answer:

A. the way personal and social identities combine to influence how a person experiences the world.

Explanation:

just took the test

Answer:

The answer is A

Explanation:

I do not know why the person above me has only 3 stars they are right

b. Parrot is kept in class Aves but bat is kept in class Mammalia​

Answers

Answer:

Parrot is kept in class aves because they lay eggs and bat is kept in class mammalia because it gives birth to young ones....

PLEASE ANSWER: Consider the following law from the Code of Hammurabi. How does it differ from the principles in the Bible? Explain. "If a man put out the eye of another man, his eye shall be put out." [ An eye for an eye ] See Exodus 21: 23-25; Leviticus 24: 19-21; and Matthew 5: 38-42

Answers

Answer:    because the principles  from the bible are basiclly  Jesus died for our sins so its basiclly  . hurt no man

Explanation:

Dies anyone know how old donald trump is?lol


will mark u brainliest

Answers

Donald J. Trump born on June 14, 1946, Is currently 75 as of 2021

What is an important check by the judicial branch on the other two branches of state government?
A) appointing members to the state legislature
B) approving presidential nominations
C) reviewing laws for their constitutionality
D) vetoing laws that are passed by the state legislature

Answers

Answer:

c

Explanation:

im actualy going over this in class today but i do belive it is c

Hi! I was wondering how I could talk to a brainly admin? I got a reply disabled for citing where I got the answer (person after me replied the exact same thing, however, they simply copied and pasted with no citation or credit to the actual article where the info originated) I just wanted to see why so I don't make the 'mistake' again.

Answers

if your trying to ask like one on one you have to go to messages and press add new on brainly and you can pick someone to talk to

What is truth? I need to know as soon as possibel;)

Answers

Answer:

your adopted

Explanation:

I'm sorry you are getting told this way

what do you mean? like what the definition of truth is?

Conducting foreign relations is an

A.) enumerated power of the executive branch
B.) enumerated power of the legislative branch
C.) implied power of the executive branch
D.)implied power of the legislative branch

Answers

Answer:

c

Explanation:

The correct answer is A.

HELPPPPPP!!!!!!!! IT"S DUE SOON!!!!!!

You are a member of the legislature of a large Midwestern state. Your state is running short of money to carry out some much needed pro-grams. As a possible solution you suggest that the state government issue its own currency to people who work for it. The currency can be exchanged for dollar bills at a rate that is to be fixed by the state the first of every month. Is your idea constitutional? (be sure and use evidence to make your claim- hint (what does the constitution say about making money?)

Answers

Considering the situation described in the question, the idea is unconstitutional. The idea does not align with the United States Constitution under Article I, Section 8, Clause 5.

This part of the Constitution is often referred to as coinage power, and it states that "The Congress shall have power... to coin money, regulate the value thereof, and of foreign Coin, and fix the standard of weights and measures."

Thus, given that the power to create money and determine its value is only vested in the US Congress, my idea as a state legislature to create and issue money is unconstitutional.

Hence, in this case, it is concluded that it is only the United States Congress that can create and determine the value of the currency.

Learn more here: https://brainly.com/question/15945587

If the notepad used for a Bank Robber's note is found, how can Handwriting be identified?

Answers

Answer: By comparing documents found at a crime scene to a suspect's known writing samples, the forensic document examiner can help confirm who wrote the note

Explanation: I found this on a website here is the link: forensicsciencesimplified.org/docs/why.html

Im not sure about this but i may be wrong do not take info from me. I found this online. Hope i helped i guess.

you compare documents at crime

PLEASE HELP
1. Passing a school bus that is stopped is a
point offense.
O A. two
O B. three
O C. four
O D. six

Answers

Answer:

I believe its a 3 point offence

Explanation:

i am not getting notifications
and I didn't off the notification also
what's this ?I am confused​

Answers

Make sure to check your notifications in the settings for Brainly specifically

d. Write any 4 differences between simple and modern technology.​

Answers

Answer:

- In simple technology, a plough was used to dig a field whilst in modern technology we use a tractor

- Paintings were used to capture people in simple technology whilst we use cameras to portray ourselves today

- To draft letters, it was traditional to use ink & paper or a typewriter whilst we now we use an app or our devices to send letters

-  In simple technology, people used horses and carriages or simple boats to be taken from one point to another whilst we use transport such as cars, trains, bus, ships and aeroplanes today.

The judicial branch ensures equal
under the law for all citizen
A punishments
B benefits
C income
D protection

Answers

The answer is:

D, protection

k. What do you know about Reduce, reuse and recycle. Explain​

Answers

Answer:

reduce mean that we should use that resorces and products in low rate

reuse mean we should use again and again if they are useable

recycle mean we should re made the plastic and other materials to decrease pollution

discuss the evolution of police communication by developing a narrative timeline of milestones and the introduced auction of new technology. Your response should be at least 150 words long​

Answers

Answer:

When you call the police department on 9-1-1 you feel confident they will know the telephone number and address from which you are calling.

Explanation:

The Public Safety Dispatcher will ask questions and determine the priority of the emergency using the computer based telephone system. That information will then be entered into a computer aided dispatch (CAD) system. Using this computerized information the dispatcher will relay your need to the police officer in their vehicle. The police officer will receive this either on a PC based police radio or a mobile data computer located in their car. The Dispatcher will then locate the nearest officer by means of a GPS based vehicle locating system situated in the communications center. This system tracks the location of the field personnel throughout the City. The dispatcher can scan the map and locate the police officer closest to the location of the emergency. When the officer arrives he will determine if additional assistance is needed, such as the fire department or paramedics. The officer can then obtain that assistance via his hand held radio. All of this technology provides for a quicker response by emergency personnel, however it wasn’t always that way.Communication is vital to effective public safety. The first documented police communications was in Old England where the constable carried a hand bell or rattle, sometimes referred to as a ratchet. If the constable required assistance he would sound the ratchet to alert others in the area of his need. This was a very primitive type of communication with obvious limitations.In the late 1800’s when police officers started using vehicles in the United States, the only means of communication was a red signal light placed near major intersections. When an officer saw one of the lights on, they knew to call into the station for an assignment. Did you know that there used to be a light on the top of the Hotel Laguna in Laguna Beach for that exact reason?The Chicago Police Department updated their signal lights in 1870 with “Call Booths” called “Private Boxes”. Only an officer or “reputable citizen” would be issued a key that would grant them access to the private box. Inside was a telegraph that was set up with a device that looked like a clock with a bell on top. The officer would move the pointer on the telegraph to one of eleven specific choices (arson, thieves, forgers, riot, drunkard, murder, accident, violation of city ordinances, fighting, testline, fire) and pull a handle. This would send a message to police headquarters alerting them of the officer’s activity. In 1880, they added telephones to the call booths that linked the officer with the police department.The Detroit Police Department was the first city to utilize an “on the air” voice communication in 1928. Of course, they only had one police vehicle that had a radio; so all transmission went to “Cruiser Number 5”. While this facilitated the arrest of suspects, sometimes as the crime was being committed, there was a drawback. It was a one-way radio. The police department could talk to the officer, but the officer had to contact headquarters via a telephone or call booth. Even with its limitations, this new radio was truly a modern miracle.California joined the group in 1929. Police cars in San Francisco, Berkeley and Pasadena began to equip their vehicles with radio receivers. Again, these were one-way radios. The first two-way radio was used in Bayonne, New Jersey in 1933. This connected the Police Department to nine of their patrol vehicles.The next year the Federal Communications Commission (FCC) told the police departments that they could not use their radios for communications between departments. The FCC stated they must use the telephone or telegraph. This was definitely a blow to the progress of effective communications. However, in January of 1935, the FCC met with representatives of public safety and rescinded their decision.Now was the time for private vendors to realize the profits. General Electric, RCA and Motorola began manufacturing police radios. The cost for a police radio was approximately $735. While that doesn’t sound like much in today’s economy, it was more than the cost of the police car in 1937.It wasn’t until 1940 that the first statewide radio system was implemented by the Connecticut State Police. California also installed the first unattended repeater station in Contra Costa County.While the police radios were being fine tuned, agencies realized they still had a major officer safety problem. Beat cops did not have radios, and still had to use call boxes or telephones. When an officer left their vehicle, they were basically incommunicado.

To give officers meaningful direction and settle personnel disputes, police administrators must communicate clearly. Effective communication skills are crucial for accurately communicating the findings and conclusions of police research.

How technology has changed police work?

The fight against crime is also benefiting from facial recognition technology. By comparing suspects' faces to a database of hundreds of thousands of known offenders, law enforcement has used facial recognition to locate people wanted for crimes at large events, for instance.

The use of the telephone and telegraph in the late 1870s, the installation of police call boxes, the creation and use of the Bertillon system of criminal identification in the 1880s, and the creation and use of fingerprinting systems to aid in criminal investigations at the turn of the 20th century were all examples of technological advancements.

Learn more about technology in police work here:

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#SPJ5

(Joe Biden)

What party do they represent? What are their political programs (what do the candidates stand

for? What do they propose?)? Who supports them and who oppose them? Who are their main

financial contributors? What will be the political/economic impact of their election? The candidate I chose was Joe Biden plz help me by answering these questions.

Answers

Answer:

1. democratic

the others im not entirely shure

lobbying congress mostly involves what two activities?

Answers

Answer:

Meeting with legislators

Testifying at Legislative Hearings

Explanation:

I got this wrong for you on inquizitive.

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