Documents in the NTIS Technical Reports collection are the results of federally funded research. They are directly submitted to or collected by NTIS from Federal agencies for permanent accessibility to industry, academia and the public.  Before purchasing from NTIS, you may want to check for free access from (1) the issuing organization's website; (2) the U.S. Government Printing Office's Federal Digital System website http://www.gpo.gov/fdsys; (3) the federal government Internet portal USA.gov; or (4) a web search conducted using a commercial search engine such as http://www.google.com.
Accession Number AVA21378-VNB1
Title Financial Investigation: Document Analysis I.
Publication Date 2004
Media Count 1one VHS videocassette
Personal Author N/A
Abstract Officers with financial investigation expertise explain how to use tax returns and related documents to verify offenders' net worth and monthly cash flow statements and determine appropriate supervision strategies. This program builds upon the information ...
Keywords Audiovisual aids
Civil monetary penalties
Court cases
Court decisions
Crimes
Criminal investigations
Criminal justice
Law enforcement
Legal aspects
Money
Offenders
Penalties
Pretrial
Probation
Video tapes
 
Please call 1-800-553-6847 or 703-605-6000 to order (NTIS Order Number AVA21378-VNB1).
Source Agency Federal Judicial Center - Audiovisual
NTIS Subject Category 91C - Fire Services, Law Enforcement, & Criminal Justice
43 - Problem Solving Information for State & Local Governments
92D - Education, Law, & Humanities
Corporate Author Federal Judicial Center, Washington, DC.
Document Type Audiovisual
Title Note N/A
NTIS Issue Number 0609
Contract Number N/A

Science and Technology Highlights

See a sampling of the latest scientific, technical and engineering information from NTIS in the NTIS Technical Reports Newsletter

Acrobat Reader Mobile    Acrobat Reader