Financial Investigations: A Financial Approach to Detecting and Resolving CrimesDIANE Publishing, 1998 - 205 strani 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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Account number accounting equation Accounts Payable Accounts Receivable ADDRESS amount Balance Sheet Ben-Hur business transaction Cash Account Chaffey Chapman CHAPTER OBJECTIVES CHAPTER WORKBOOK CONTENTS chart of accounts CHECK Circuit column Court Crook Investigation Exercise Dare County DATE ITEM POST DEBIT CREDIT DEBIT decrease defendant defendant's DEPOSIT documents entry EXAMPLE Fairmont Company financial investigator Fourth Amendment Funds from Unknown garbage GEORGE CHAPMAN Gross Profit Income Statement increase interview INTRODUCTION CHAPTER SUMMARY invoices ITEM POST REF John Crook Investigation Karen's T-Shirt Known Sources Koller Larry Olsen ledger account Liabilities and Owner's Loan Mary and John merchandise money laundering money order mortgage Note Number Date Owner's Equity paid payment police POST REF DEBIT Prepaid Rent purchase REF DEBIT CREDIT Register of Deeds S.Ct Security Instrument sold special journals Stat statute STEP Student Workbook CHAPTER Title 42 Tracing The Movement Trial Balance United Widget Wisconsin Workbook CHAPTER INTRODUCTION WORKSHEET
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Stran 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.
Stran 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...
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Stran 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.
Stran 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.
Stran 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...
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