Financial Investigations: A Financial Approach to Detecting & Resolving Crimes

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DIANE Publishing, Feb 1, 1994 - Political Science - 205 pages
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The official IRS course on financial investigations. This course will bring to the reader's attention the serious & sometimes evil crimes that are motivated by money & 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, & recording an interview; investigative techniques; & money laundering & forfeitures. Student workbook exercises.
 

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This is an excellent book for a investigator .
its reading is strongly recommended.

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Page 2-6 - In, or the establishment or operation of, any enterprise which is engaged in, or the activities of which affect, Interstate or foreign commerce.
Page 1-11 - PRESIDENT Executive Office of the President White House Office Office of Management and Budget Council of Economic Advisers National Security Council Office of Policy Development Office of...
Page 4-12 - All work is to be completed in a workmanlike manner according to standard practices. Any alteration or deviation from above specifications involving extra costs will be executed only upon written orders, and will become an extra charge over and above the estimate.
Page 4-11 - Address"): [City] [Zip Code] TOGETHER WITH all the improvements now or hereafter erected on the property, and all easements, appurtenances, and fixtures now or hereafter a part of the property. All replacements and additions shall also be covered by this Security Instrument. All of the foregoing is referred to in this Security Instrument as the "Property.
Page 4-11 - Property." BORROWER COVENANTS that Borrower is lawfully seised of the estate hereby conveyed and has the right to mortgage, grant and convey the Property and that the Property is unencumbered, except for encumbrances of record. Borrower warrants and will defend generally the title to the Property against all claims and demands, subject to any encumbrances of record.
Page 2-5 - ... knowing that the transaction is designed in whole or in part — (i) to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity...
Page 9-14 - I have read the foregoing statement consisting of pages, each of which I have signed. I fully understand this statement and it is true, accurate and complete to the best of my knowledge and belief. I made the corrections shown and placed my initials opposite each. I...
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Page 9-10 - You are hereby summoned and required to before appear testimony relating to the tax liability or the collection of the tax liability of the above named person for the pehod(s) designated and to bring with you and proan officer of the Internal Revenue Service.
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