Financial Investigations and the Tracing of Funds Book

Name: Financial Investigations and the Tracing of Funds, Anyone can be
Brand: WonderClub
SKU: 9780873645492
Price: 99.99 USD
Availability: InStock
Rating: 4 (1 reviews)

Financial Investigations and the Tracing of Funds, 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 susp, Financial Investigations and the Tracing of Funds

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Financial Investigations and the Tracing of Funds
Written by author Paladin Press
Published by Paladin Press, 1/28/1990
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 susp

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Book Categories

Authors

Chapter 1 - Accounting Overview
Chapter 2 - Legal Considerations and Access to Records
Chapter 3 - Conducting Financial Interviews
Chapter 4 - Direct Methods of Tracing Financial Transactions
Chapter 5 - Indirect Methods of Tracing Financial Transactions
Chapter 6 - Statistical Sampling

Title: Financial Investigations and the Tracing of Funds

Manufacturer:

WonderClub

Item Number: 9780873645492

Number: 1

Product Description: Financial Investigations and the Tracing of Funds

Universal Product Code (UPC): 9780873645492

WonderClub Stock Keeping Unit (WSKU): 9780873645492

Rating: 4/5 based on 1 Reviews

Image Location: https://wonderclub.com/images/covers/54/92/9780873645492.jpg

Category: Media >> Books

Weight: 0.200 kg (0.44 lbs)

Width: 8.380 cm (3.30 inches)

Heigh : 10.780 cm (4.24 inches)

Depth: 0.170 cm (0.07 inches)

Date Added: August 25, 2020, Added By: Ross

Date Last Edited: August 25, 2020, Edited By: Ross

Price	Condition	Delivery	Seller	Action
$99.99	Digital	Arrives between Apr 24 - May 24 Login to your account for a direct download. Some files are emailed from Dropbox. Continent $0.00 - World $0.00	WonderClub (9294 total ratings)

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Financial Investigations and the Tracing of Funds, 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 susp, Financial Investigations and the Tracing of Funds

Add Financial Investigations and the Tracing of Funds, 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 susp, Financial Investigations and the Tracing of Funds to the inventory that you are selling on WonderClub

Add Financial Investigations and the Tracing of Funds, 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 susp, Financial Investigations and the Tracing of Funds to your collection on WonderClub

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