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Financial Investigations and the Tracing of Funds

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Financial Investigations and the Tracing of Funds - Paladin Press
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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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Financial Investigations and the Tracing of Funds 1990, Paladin Press, Colorado

ISBN-13: 9780873645492

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