Understanding the financial motivations behind white-collar crime is often the key to the apprehension and successful prosecution of these individuals. Now in its second edition, this volume provides direct instruction on the "how to" aspects of criminal financial investigations, taking readers through the different approaches used in gathering evidence and demonstrating how to present circumstantial evidence to a judge or jury in a simple and convincing manner. Written by a former Special Agent with the U.S. Internal ...
Read More
Understanding the financial motivations behind white-collar crime is often the key to the apprehension and successful prosecution of these individuals. Now in its second edition, this volume provides direct instruction on the "how to" aspects of criminal financial investigations, taking readers through the different approaches used in gathering evidence and demonstrating how to present circumstantial evidence to a judge or jury in a simple and convincing manner. Written by a former Special Agent with the U.S. Internal Revenue Service, the book sets out a methodology enabling readers to identify, pursue, and successfully prosecute white-collar crime.
Read Less
Add this copy of Criminal Financial Investigations to cart. $25.00, very good condition, Sold by Bulrushed Books rated 5.0 out of 5 stars, ships from Moscow, ID, UNITED STATES, published 2012 by Routledge.
Add this copy of Criminal Financial Investigations: the Use of Forensic to cart. $38.68, good condition, Sold by ThriftBooks-Dallas rated 4.0 out of 5 stars, ships from Dallas, TX, UNITED STATES, published 2008 by CRC Press.
Add this copy of Criminal Financial Investigations: the Use of Forensic to cart. $41.90, very good condition, Sold by BooksRun rated 4.0 out of 5 stars, ships from Philadelphia, PA, UNITED STATES, published 2008 by CRC Press.
Add this copy of Criminal Financial Investigations to cart. $45.08, good condition, Sold by Bonita rated 4.0 out of 5 stars, ships from Newport Coast, CA, UNITED STATES, published 2012 by Routledge.
Add this copy of Criminal Financial Investigations: the Use of Forensic to cart. $76.39, good condition, Sold by Bonita rated 4.0 out of 5 stars, ships from Newport Coast, CA, UNITED STATES, published 2008 by CRC Press.
Add this copy of Criminal Financial Investigations to cart. $77.85, new condition, Sold by Media Smart rated 3.0 out of 5 stars, ships from Hawthorne, CA, UNITED STATES, published 2012 by Taylor & Francis Group.
Add this copy of Criminal Financial Investigations the Use of Forensic to cart. $80.17, new condition, Sold by Books International rated 4.0 out of 5 stars, ships from Toronto, ON, CANADA, published 2012 by Routledge.
Add this copy of Criminal Financial Investigations the Use of Forensic to cart. $107.09, new condition, Sold by Basi6 International rated 5.0 out of 5 stars, ships from Irving, TX, UNITED STATES, published 2012 by Routledge.