Financial Investigations

Financial Investigations

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The official IRS course on financial investigations. This course will bring to the reader's attention the serious a sometimes evil crimes that are motivated by money a 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, a recording an interview; investigative techniques; a money laundering a forfeitures. Student workbook exercises.Student. Workbook. CREDIT. INFORMATION, . OUTSTANDING. DEBTS. List All Debts i.e. Car Loans. Bank Loans. Finance Companies, Credit Unions, Dept. Stores, Credit Card Accounts, Child Support. ... n GUARANTOR NAME OF APPLICANT SSN NAME OF JOINT BORROWER SSN PRESENT ADDRESS - STREET NO.

Title:Financial Investigations
Author:Don Vogel
Publisher:DIANE Publishing - 1994-02-01


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