Download or read book Financial investigations a financial approach to detecting and resolving crimes instructor s guide written by Don Vogel and published by DIANE Publishing. This book was released on 1999-02 with total page 407 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Download or read book Financial Investigations written by and published by Accents Publications Service. This book was released on 1994 with total page 1162 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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)

Download or read book Financial Investigations written by and published by . This book was released on 1993 with total page 410 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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)

Download or read book Financial Investigations written by DIANE Publishing Company and published by DIANE Publishing. This book was released on 1998-02 with total page 231 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Download or read book Financial Investigations written by Gordon Press Publishers and published by . This book was released on 1996-08 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Financial Investigations written by and published by . This book was released on 1993 with total page 401 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Financial Investigations written by United States Government Printing Office and published by . This book was released on 1993-07 with total page 407 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Financial Investigations written by and published by Air Force History & Museums program. This book was released on 2002-02 with total page 554 pages. Available in PDF, EPUB and Kindle. Book excerpt: Intended especially for colleges and universities for courses on conducting financial investigations. 2 books, sold as a set.

Download or read book Financial Investigations written by and published by . This book was released on 2002 with total page 508 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Financial Investigations written by and published by . This book was released on 2002 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Financial Crime Investigation and Control written by K. H. Spencer Pickett and published by John Wiley & Sons. This book was released on 2002-10-15 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Download or read book Money Laundering written by John Madinger and published by CRC Press. This book was released on 2011-12-14 with total page 433 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Download or read book Financial Investigations Guide written by United States. Department of Justice and published by . This book was released on 1998 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Financial Investigative Techniques written by and published by . This book was released on 1979 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Resources in Education written by and published by . This book was released on 1998 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Monthly Catalogue United States Public Documents written by and published by . This book was released on 1995 with total page 1636 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Financial Investigations Guide written by U. S. Department of Justice and published by Lulu.com. This book was released on 2015-10-17 with total page 74 pages. Available in PDF, EPUB and Kindle. Book excerpt: Convicting and incarcerating leaders of criminal enterprises often fails to close down the illegal operation. The enterprise continues because the economic infrastructure remains intact. Destruction of the financial underpinnings of crime syndicates through asset forfeiture is essential to law enforcement success. All criminal prosecutors and investigators must master the basics of financial investigations if they are to be effective. This pamphlet is designed to acquaint prosecutors and agents with basic financial investigative techniques that should be considered in every investigation. It is not enough to ask only: "What crime?" and "What defendants?" There is a third question that must be asked at the beginning of each case: "What assets?" A careful financial investigation can lead from the street dealer to the kingpins.