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  Home > Diane Publishing Books >

Financial Investigations: A Financial Approach to Detecting & Resolving Crimes
Financial Investigations: A Financial Approach to Detecting & Resolving Crimes
 
Our Price: $45.00
Year: 1993
Pages: 401
Binding Paperback

Product Code: 0788143514

Description
 
Don Vogel. 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 readerís 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.

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