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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