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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
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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 WonderClubX
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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 |