almediah.fr
» » Financial Investigations: A Financial Approach to Detecting & Resolving Crimes. Student Handbook.

Download Financial Investigations: A Financial Approach to Detecting & Resolving Crimes. Student Handbook. eBook

by Don Vogel

Download Financial Investigations: A Financial Approach to Detecting & Resolving Crimes. Student Handbook. eBook
ISBN:
0788146564
Author:
Don Vogel
Category:
Politics & Government
Language:
English
Publisher:
Diane Pub Co (February 1, 1994)
EPUB book:
1653 kb
FB2 book:
1581 kb
DJVU:
1983 kb
Other formats
azw lrf azw mobi
Rating:
4.2
Votes:
857


Contents: why financial investigation? laws related to financial crimes; evidence; sources of info. 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.

A course developed by the IRS Criminal Investigation for colleges, universities & students who have expressed an interest . Библиографические данные. Financial Investigations: A Financial Approach to Detecting and Resolving Crimes.

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. Издание: иллюстрированное.

Financial Investigations: A Financial Approach to Detecting & Resolving Crimes. ISBN 13: 9780788146565. Publication Date: 2/1/1994. Help your friends save money!

Intended especially for colleges and universities for courses on conducting financial investigations. 2 books, sold as a set.

Intended especially for colleges and universities for courses on conducting financial investigations.

CE 069 669 Financial Investigations. A Financial Approach to Detecting and Resolving Crimes. guide, and a student workbook for a course on conducting financial investigations to detect and solve crimes

CE 069 669 Financial Investigations. Instructor's Guide, and Student Workbook. Internal Revenue Service (Dept. of Treasury), Washington, . ISBN-0-16-041830-5; ISBN-0-16-045051-9; ISBN-0-16-045052-7 94 1,162p. guide, and a student workbook for a course on conducting financial investigations to detect and solve crimes. The topics covered in the 11 chapters of the textbook and the ancillaries are the following: (1) why financial investigation?

All we need is the price of a paperback book to sustain a non-profit library the whole world depends on.

This packet contains a textbook, an instructor's guide, and a student workbook for a course on conducting financial investigations to detect and solve crimes. All we need is the price of a paperback book to sustain a non-profit library the whole world depends on. We’re dedicated to reader privacy.

supports to resolve the issues of cybersecurity in terms o.

supports to resolve the issues of cybersecurity in terms of. finding the attacker. However, in this study, the challenges. An investigation on the performance of. detection techniques with respect to. misclassification costs is an area that requires. In another perspective financial crimes referred to a. broad category of crimes against property, committed by. individuals and organizations to obtain a personal or.

Financial Investigations book. Goodreads helps you keep track of books you want to read. Start by marking Financial Investigations: A Forensic Approach to Detecting and Resolving Crimes, Student Textbook; Student Workbook as Want to Read: Want to Read savin. ant to Read. The topics covered in the 11 chapters of the textbook and the ancillaries are the following: (1) why financial investigation?;

This packet contains a textbook, an instructor's guide, and a student workbook for a course on conducting financial investigations to detect and solve crimes.

Financial Investigations: A Financial Approach to Detecting & Resolving Crimes. Student Handbook.