U S Department of Justice

(Author)

Financial Investigations GuidePaperback, 17 October 2015

Financial Investigations Guide
Qty
1
Turbo
Ships in 2 - 3 days
In Stock
Free Delivery
Cash on Delivery
15 Days
Free Returns
Secure Checkout
Buy More, Save More
Turbo Shipping
Print Length
74 pages
Language
English
Publisher
Lulu.com
Date Published
17 Oct 2015
ISBN-10
1329628179
ISBN-13
9781329628175

Description

Convicting and incarcerating leaders of criminal enterprises often fails to close down the illegal operation. The enterprise continues because the economic infrastructure remains intact. Destruction of the financial underpinnings of crime syndicates through asset forfeiture is essential to law enforcement success. All criminal prosecutors and investigators must master the basics of financial investigations if they are to be effective. This pamphlet is designed to acquaint prosecutors and agents with basic financial investigative techniques that should be considered in every investigation. It is not enough to ask only: "What crime?" and "What defendants?" There is a third question that must be asked at the beginning of each case: "What assets?" A careful financial investigation can lead from the street dealer to the kingpins.

Product Details

Authors:
U S Department of JusticeGerald E McDowell
Book Format:
Paperback
Country of Origin:
US
Date Published:
17 October 2015
Dimensions:
27.94 x 21.59 x 0.38 cm
ISBN-10:
1329628179
ISBN-13:
9781329628175
Language:
English
Pages:
74
Publisher:
Weight:
195.04 gm

Need Help?
+971 6 731 0280
support@gzb.ae

About UsContact UsPayment MethodsFAQsShipping PolicyRefund and ReturnTerms of UsePrivacy PolicyCookie Notice

VisaMastercardCash on Delivery

© 2024 White Lion General Trading LLC. All rights reserved.