Financial Investigations is popular PDF and ePub book, written by DIANE Publishing Company in 1998-02, it is a fantastic choice for those who relish reading online the Uncategoriezed genre. Let's immerse ourselves in this engaging Uncategoriezed book by exploring the summary and details provided below. Remember, Financial Investigations can be Read Online from any device for your convenience.
Financial Investigations Book PDF Summary
The official IRS course on financial investigations. This course will bring to the reader's 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.
Detail Book of Financial Investigations PDF
- Author : DIANE Publishing Company
- Release : 01 February 1998
- Publisher : DIANE Publishing
- ISBN : 9780788146565
- Genre : Uncategoriezed
- Total Page : 231 pages
- Language : English
- PDF File Size : 17,5 Mb
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