Financial Investigations And The Tracing Of Funds
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Book Details
Author(s)
Paladin Press
Publisher
Paladin Press
ISBN / ASIN
0873645499
ISBN-13
9780873645492
Marketplace
France 🇫🇷
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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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