Financial Investigations

Financial Investigations

Financial Investigations was written by and Don Vogel. The 401 page book was published by DIANE Publishing in 1999 with an ISBN 10 of 0788143514. Most books are now available in ebook, pdf and audible formats. If you need more information about this publication, it can be purchased at Amazon.com or Google Books. If the book is older and/or out of print book try to locate a copy on eBay.com. Financial Investigations mentions 1 serial killers including Timothy Wilson Spencer. The author Don Vogel has 1 book(s) listed on Killer.Cloud used for the purpose of documenting facts about Serial Killers listed in our database.

Book Summary

A course developed by the IRS Criminal Investigation for colleges, universities & students who have expressed an interest in learning more about financial investigations. The purpose of this course is twofold: first, to encourage young men & women to consider law enforcement as an enriching career & second, to bring to the reader's attention the serious & sometimes evil crimes that are motivated by money & greed. Contents: evidence, sources of information, financial institutions as sources of information, tracing the movement of money through a business, investigative techniques, money laundering & forfeitures, & much more.