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Author : Richard S. Stolker
Publisher : Unknown
Page : 42 pages
File Size : 42,9 Mb
Release : 1989
Category : Forfeiture
ISBN : UCR:31210024790394
Author : Richard S. Stolker
Publisher : Unknown
Page : 44 pages
File Size : 52,6 Mb
Release : 1989
Category : Forfeiture
ISBN : PURD:32754063534030
Author : Anonim
Publisher : Unknown
Page : 40 pages
File Size : 49,7 Mb
Release : 1983
Category : Administrative agencies
ISBN : UCR:31210024819821
Author : Anonim
Publisher : Unknown
Page : 412 pages
File Size : 43,8 Mb
Release : 1993
Category : Criminal investigation
ISBN : UIUC:30112046957764
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 : Howard E. Williams
Publisher : Charles C Thomas Publisher
Page : 300 pages
File Size : 54,5 Mb
Release : 2006
Category : White collar crime investigation
ISBN : 9780398076481
The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezzlement and fraud. The first chapter defines "white-collar crime" and describes types of white-collar crime under the categories of crimes by individuals, crimes in the furtherance of legitimate business, and criminal activity disguised as legitimate business. The international scope of white-collar crime and the enforcement of white-collar crime are then discussed. The second chapter focuses on the white-collar crime of embezzlement, which occurs when a person fraudulently appropriates to his/her own benefit money or property entrusted to him/her by another without the effective consent of the owner. Fraud is the subject of the third chapter. Fraud occurs when a person obtains the property of another by deception. The deception involves making representations that are knowingly false by the design of the offender, and these representations are made with the intent to defraud a targeted victim. Relying on these false representations, the victim is induced to voluntarily give his/her property to the offender. The fourth chapter, a new chapter in this second edition, addresses identity theft, its incidence and costs, and the laws that it violates. The remaining chapters focus on the practical aspects of investigating embezzlement, fraud, and identity theft. Separate chapters cover accounting theory for investigators; auditing theory for investigators; financial interviewing and interrogation; public information, subpoenas, and search warrants; evidence and documentation; proving illicit transactions; and case preparation and the investigative report. Seven appendixes pertain to the numerical system of the American Bankers Association, the affidavit of financial information, area assignments of Social Security numbers, a guide to sources for financial information, consent to search, customer consent and authorization for access to financial records, and statement of rights.
Author : Scott Hutchison
Publisher : Unknown
Page : 128 pages
File Size : 53,7 Mb
Release : 2014
Category : Searches and seizures
ISBN : 0779864158
Author : George A. Manning
Publisher : CRC Press
Page : 792 pages
File Size : 42,8 Mb
Release : 2010-12-01
Category : Business & Economics
ISBN : 9781439825679
As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes. Explores a range of crimes Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents. Organized crime and consumer fraud Additional topics include organized crime and money laundering — with profiles of the most nefarious cartels — consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques. New chapters in the third edition New material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter.
Author : OECD
Publisher : OECD Publishing
Page : 25 pages
File Size : 51,8 Mb
Release : 2005-09-27
Category : Electronic
ISBN : 9789264017573
This report describes what Canada is doing to implement the OECD Anti-Bribery Convention.
Author : Anonim
Publisher : Unknown
Page : 448 pages
File Size : 46,9 Mb
Release : 1992
Category : Forfeiture
ISBN : UOM:39015074580765
Author : John Madinger
Publisher : CRC Press
Page : 433 pages
File Size : 53,6 Mb
Release : 2011-12-14
Category : Business & Economics
ISBN : 9781439869123
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 Laundering: A Guide for Criminal Investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and dangerous activity. Highlights of the Third Edition include Important court decisions and changes in federal law since the Second Edition New trends in crime and terrorism financing The rise of money laundering in connecting with major frauds, including the Bernie Madoff case Law and policy shifts related to terrorism and financing since the Obama administration New methods for financial intelligence and the filing of Suspicious Activity Reports How changes in technology have enabled launderers to move funds more easily and anonymously Knowledge of the techniques used to investigate these cases and a full understanding of the laws and regulations that serve as the government’s weapons in this fight are essential for the criminal investigator. This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.
Author : Gregory A. Pasco
Publisher : CRC Press
Page : 254 pages
File Size : 54,8 Mb
Release : 2011-03-23
Category : Law
ISBN : 9781420091670
Despite the fact that most crimes are committed for financial gain, little attention is given in forensic literature to the financial motivations behind this criminal behavior. Particularly with white collar crime, understanding these motivations is often the key to the apprehension and successful prosecution of these individuals. Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof provides direct instruction on the "how to" aspects of criminal financial investigations, taking readers through the different approaches used in gathering evidence, and demonstrating how to prepare and present circumstantial evidence to a judge or jury in a simple and convincing manner. Proceeding step-by-step through the investigative process, from case initiation to presentation in court, this text presents the relevant legal requirements to successfully establish a case. The author presents a historical overview and examines the different forms of financial fraud and misappropriation of assets, including money laundering and transnational financial transactions. The book defines how the legally accepted indirect methods of proof are constructed and explains how they can establish proof beyond a reasonable doubt. It also outlines the use of search warrants, including the construction of the warrant to ensure that all necessary documentary evidence is collected and corroborated for judicial presentation. Written by a former Special Agent with the Criminal Investigation Division of the IRS, this volume uses case studies to clarify the material, eschewing a theoretical review in favor of a more "hands on" approach. The book sets out a methodology that provides the foundation for readers to understand what is necessary to identify, pursue, and successfully prosecute financial white collar crime.
Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice
Publisher : Unknown
Page : 68 pages
File Size : 54,7 Mb
Release : 1977
Category : Government publications
ISBN : PURD:32754078875329
Author : Anonim
Publisher : Unknown
Page : 736 pages
File Size : 51,8 Mb
Release : 1983
Category : Courts-martial and courts of inquiry
ISBN : STANFORD:36105117924998
Author : Anonim
Publisher : Unknown
Page : 1452 pages
File Size : 54,6 Mb
Release : 1979-04-10
Category : Administrative law
ISBN : UIUC:30112059141736
Author : United States,United States. Federal Home Loan Bank Board
Publisher : Unknown
Page : 1038 pages
File Size : 40,8 Mb
Release : 1984
Category : Federal home loan banks
ISBN : OSU:32435013783162