Financial Investigations A Financial Approach To Detecting And Resolving Crimes Instructor S Guide

Author : Don Vogel
Publisher : DIANE Publishing
Page : 407 pages
File Size : 53,7 Mb
Release : 1999-02
Category : Electronic
ISBN : 9780788143519

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Financial investigations : a financial approach to detecting and resolving crimes : instructor's guide by Don Vogel Pdf

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.

Author : Anonim
Publisher : Unknown
Page : 410 pages
File Size : 51,8 Mb
Release : 1993
Category : Criminal investigation
ISBN : PURD:32754063101137

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Financial Investigations by Anonim Pdf

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. The topics covered in the 11 chapters of the textbook and the ancillaries are the following: (1) why financial investigation?; (2) laws related to financial crimes; (3) evidence; (4) sources of information; (5) financial institutions as sources of information; (6) tracing the movement of money through a business; (7) tracing funds using the direct method of proof; (8) tracing funds using indirect methods of proof; (9) planning, conducting, and recording an interview; (10) investigative techniques; and (11) money laundering and forfeitures. The text also contains responses to end-of-chapter questions, a glossary, and two appendixes listing selected sources of information and American Bankers Association numbers of cities and states and Federal Reserve districts. The instructor's guide provides materials for each chapter, including preparation requirements, instructor notes and presentation outline, and an appendix containing exercise feedback sheets, case studies, role-play scenarios, chapter transparencies, and supplemental chapter information. The guide also includes a bank of tests and quizzes. The student workbook contains supporting and supplemental materials to the textbook content including: introductions to each of the chapters, individual and group skill exercises, information sheets, case studies, and worksheets. (KC)

Author : Anonim
Publisher : Accents Publications Service
Page : 1162 pages
File Size : 48,9 Mb
Release : 1994
Category : Social Science
ISBN : 0160450519

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Financial Investigations by Anonim Pdf

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. The topics covered in the 11 chapters of the textbook and the ancillaries are the following: (1) why financial investigation?; (2) laws related to financial crimes; (3) evidence; (4) sources of information; (5) financial institutions as sources of information; (6) tracing the movement of money through a business; (7) tracing funds using the direct method of proof; (8) tracing funds using indirect methods of proof; (9) planning, conducting, and recording an interview; (10) investigative techniques; and (11) money laundering and forfeitures. The text also contains responses to end-of-chapter questions, a glossary, and two appendixes listing selected sources of information and American Bankers Association numbers of cities and states and Federal Reserve districts. The instructor's guide provides materials for each chapter, including preparation requirements, instructor notes and presentation outline, and an appendix containing exercise feedback sheets, case studies, role-play scenarios, chapter transparencies, and supplemental chapter information. The guide also includes a bank of tests and quizzes. The student workbook contains supporting and supplemental materials to the textbook content including: introductions to each of the chapters, individual and group skill exercises, information sheets, case studies, and worksheets. (KC)

Author : DIANE Publishing Company
Publisher : DIANE Publishing
Page : 231 pages
File Size : 41,6 Mb
Release : 1998-02
Category : Electronic
ISBN : 9780788146565

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Financial Investigations by DIANE Publishing Company Pdf

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.

Author : Gordon Press Publishers
Publisher : Unknown
Page : 128 pages
File Size : 45,7 Mb
Release : 1996-08
Category : Electronic
ISBN : 0849059895

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Financial Investigations by Gordon Press Publishers Pdf

Author : Anonim
Publisher : Air Force History & Museums program
Page : 554 pages
File Size : 50,5 Mb
Release : 2002-02
Category : Business & Economics
ISBN : 0160428114

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Financial Investigations by Anonim Pdf

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

Author : United States Government Printing Office
Publisher : Unknown
Page : 407 pages
File Size : 48,8 Mb
Release : 1993-07
Category : Electronic
ISBN : 0160619599

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Financial Investigations by United States Government Printing Office Pdf

Author : Anonim
Publisher : Unknown
Page : 508 pages
File Size : 52,9 Mb
Release : 2002
Category : Criminal investigation
ISBN : 0160428122

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Financial Investigations by Anonim Pdf

Author : Anonim
Publisher : Unknown
Page : 352 pages
File Size : 51,7 Mb
Release : 1998
Category : Education
ISBN : MINN:30000010540080

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Resources in Education by Anonim Pdf

Author : Anonim
Publisher : Unknown
Page : 1636 pages
File Size : 49,7 Mb
Release : 1995
Category : Government publications
ISBN : UIUC:30112005602260

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Monthly Catalogue, United States Public Documents by Anonim Pdf

Author : Anonim
Publisher : Unknown
Page : 372 pages
File Size : 40,5 Mb
Release : 1981
Category : Government publications
ISBN : OSU:32435055048383

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Monthly Catalog of United States Government Publications by Anonim Pdf

Author : K. H. Spencer Pickett,Jennifer M. Pickett
Publisher : John Wiley & Sons
Page : 288 pages
File Size : 50,5 Mb
Release : 2002-10-15
Category : Business & Economics
ISBN : 9780471269779

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Financial Crime Investigation and Control by K. H. Spencer Pickett,Jennifer M. Pickett Pdf

The indispensable guide to detecting and solving financial crime inthe office Low-level financial crimes are a fact of life in the modernworkplace. Individually these crimes are rarely significant enoughto warrant the hiring of professional investigators, but if leftunchecked, small crimes add up to big losses. In companies withoutdedicated fraud investigators, detecting and solving low-levelcrimes generally falls to managers and internal auditors. FinancialCrime Investigation and Control offers tips, tools, and techniquesto help professionals who lack investigative experience stem thetide of small financial crimes before it becomes a tsunami. Inside you'll find expert guidance on investigating and uncoveringcommon types of fraud, including: * Credit card fraud * Consumer fraud * Kickbacks * Bid rigging * Inflated invoices * Inventory theft * Theft of cash * Travel and subsistence claims * Check fraud * ID fraud * Ghost employees * Misappropriation schemes * Computer-related crime * Financial statement fraud

Author : John Madinger,Nancy Kinnison
Publisher : CRC Press
Page : 430 pages
File Size : 47,9 Mb
Release : 2011-12-14
Category : Business & Economics
ISBN : 9781439869147

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Money Laundering by John Madinger,Nancy Kinnison Pdf

Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Launderi

Author : United States. Department of Justice
Publisher : Unknown
Page : 128 pages
File Size : 51,5 Mb
Release : 1998
Category : Criminal investigation
ISBN : OCLC:39641281

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Financial Investigations Guide by United States. Department of Justice Pdf

Author : Anonim
Publisher : Unknown
Page : 1032 pages
File Size : 50,5 Mb
Release : 1996
Category : Education
ISBN : UCR:31210011785118

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Resources in Education by Anonim Pdf