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Tuesday, August 23, 2016

Financial Investigations

8:29 AM

Ebook Tittle:Financial Investigations


By:"Don Vogel"


Category:


Language: en


Published on 1999-02 by DIANE Publishing

A course developed by the IRS Criminal Investigation for colleges, universities & students who have expressed an interest in learning more about financial investigations.

A course developed by the IRS Criminal Investigation for colleges, universities & students who have expressed an interest in learning more about financial investigations. The purpose of this course is twofold: first, to encourage young men & women to consider law enforcement as an enriching career & second, to bring to the reader's attention the serious & sometimes evil crimes that are motivated by money & greed. Contents: evidence, sources of information, financial institutions as sources of information, tracing the movement of money through a business, investigative techniques, money laundering & forfeitures, & much more.

PDF here: true

Preview here:http://books.google.com/books?id=FJpRkCFeqb8C&printsec=frontcover&dq=financial&hl=&cd=8&source=gbs_api

This Book was ranked 8 by Google Books for keyword financial.

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