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Item Details
| Title:
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FINANCIAL INVESTIGATIONS AND THE TRACING OF FUNDS
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| By: |
Paladin Press |
| Format: |
Paperback |
| List price:
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£12.99 |
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We currently do not stock this item, please contact the publisher directly for
further information.
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| ISBN 10: |
0873645499 |
| ISBN 13: |
9780873645492 |
| Publisher: |
PALADIN PRESS,U.S. |
| Pages: |
60 |
| Synopsis: |
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. |
| Publication: |
US |
| Imprint: |
Paladin Press,U.S. |
| Returns: |
Non-returnable |
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