Financial Investigations
Author | : DIANE Publishing Company |
Publisher | : DIANE Publishing |
Total Pages | : 231 |
Release | : 1998-02 |
ISBN-10 | : 9780788146565 |
ISBN-13 | : 0788146564 |
Rating | : 4/5 (65 Downloads) |
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.