Question: A first - time client, Mr . Jones, has brought suspicious documents to his tax preparer. All the following would be considered warning signs of
A firsttime client, Mr Jones, has brought suspicious documents to his tax preparer. All the following would be considered warning signs of fraud except:
Select one:
a Multiple state refunds with the same address or PO box number
b An unrealistic total income amount for the number of dependents
c Ws with copies A for Social Security and D for the employer still attached
d Form W with an incorrect address
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