Financial investigations a financial approach to detecting and resolving crimes instructor s guide is popular PDF and ePub book, written by Don Vogel in 1999-02, 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 a financial approach to detecting and resolving crimes instructor s guide can be Read Online from any device for your convenience.
Financial investigations a financial approach to detecting and resolving crimes instructor s guide Book PDF Summary
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.
Detail Book of Financial investigations a financial approach to detecting and resolving crimes instructor s guide PDF
- Author : Don Vogel
- Release : 01 February 1999
- Publisher : DIANE Publishing
- ISBN : 9780788143519
- Genre : Uncategoriezed
- Total Page : 407 pages
- Language : English
- PDF File Size : 16,8 Mb
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