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  Home > Diane Publishing Books >

Financial Investigations: A Financial Approach to Detecting & Resolving Crimes (Student Workbook)
Financial Investigations: A Financial Approach to Detecting & Resolving Crimes (Student Workbook)
 
Our Price: $35.00
Year: 1994
Pages: 205
Binding Paperback

Product Code: 0788146564

Description
 
Don Vogel. The official IRS course on financial investigations. This course will bring to the readerís attention the serious & sometimes evil crimes that are motivated by money & greed. Contents: why financial investigation? laws related to financial crimes; evidence; sources of info.; financial institutions as sources of info.; tracing the movement of money through a business; tracing funds using the direct method of proof; tracing funds using indirect methods of proof; planning, conducting, & recording an interview; investigative techniques; & money laundering & forfeitures. Student workbook exercises.

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