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Diane Publishing Books
Financial Investigations: A Financial Approach to Detecting & Resolving Crimes (Student Workbook)
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.
U.F.O.s: The Sighting of Alien People & Spacecraft From the Earliest Centuries to the Present Day
Baby Bonding: Giving Your Child a Secure Start to Life
Peter Pan: The Original Tale of Neverland
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Air Combat: The New Face of War
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Darby, PA 19023-0617
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