A tax investigation (vs an audit) typically arises from:
ARoutine cycle review
BSuspected fraud/wilful defaultCORRECT
CVAT registration
DFiling on time
CITNTax Audit
AI
Toaster Teacher
Why the answer is B, and why the others tempt you.
Investigations are triggered by indicators of fraud or wilful evasion — broader and deeper than routine audits.
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