FINANCIAL INVESTIGATIONS:

A Financial Approach to Detecting and Resolving Crimes

Here is one book that no financial investigator will want to be without! This is a reprint of the official textbook for IRS Investigators, produced by the agency's Criminal Investigation Division. INSIDE ARE SECRETS OF HOW THE IRS COLLECTS INFORMATION AND PROSECUTES FINANCIAL CRIMES.

Four hundred pages long, this easy to read manual includes information on:

• Laws applicable to Financial Crimes

• Selecting whom to Target for Investigation

• Creating Financial Profiles

• Sources of Information including the IRS National Computer Center

• How Funds Move through Banks and are "tagged".

• Tracing Money through a Business

• Tracing funds through Direct and Indirect Method of Proof

• Investigative Interview Techniques and Strategies

• Investigative Techniques, including Search Warrants, Trash Recoveries, Mail Covers, Informants, and Link Analysis

• Money Laundering Schemes

• Selected Sources of Information

• Federal Reserve Districts

• ABA Prefixes Numbers of Cities and States

"FINANCIAL INVESTIGATIONS" is 401 pages long and is just $29.95 and comes with a 30 day money back guarantee.

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