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| Financial Investigations And The Tracing Of Funds | 
 enlarge | Author: Paladin Press
Publisher: Paladin Press
Category: Book
Buy New: $29.70
New (1) Used (2) from $29.70
Sales Rank: 2063004
Media: Paperback
Number Of Items: 1
Pages: 60
Shipping Weight (lbs): 0.4
Dimensions (in): 10.8 x 8.4 x 0.2
ISBN: 0873645499
Dewey Decimal Number: 346
EAN: 9780873645492
ASIN: 0873645499
Publication Date: January 1990
Availability: Usually ships in 1-2 business days
Condition: Ships immediately!
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Product Description
Anyone can be the victim of financial swindling and fraud. This manual outlines the latest investigative techniques used by special agents who crack fiscal crimes of greed. Topics include accessing records, search warrants and subpoenas, interviewing suspects, dealing with banks, legal considerations and more.
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Site by: Troy Peterson | |
