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Accession Number
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AVA21390-VNB1
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Title
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Financial Investigation: Document Analysis II.
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Publication Date
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2005
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Media Count
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1one VHS videocassette
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Personal Author
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N/A
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Abstract
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This program builds upon the information presented in Financial Investigation: Fundamentals and Financial Investigation: Document Analysis I. Officers with financial investigation expertise explain how to use tax returns to verify offenders' net worth and ...
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Keywords
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Audiovisual aids
Civil monetary penalties
Court cases
Court decisions
Crimes
Criminal investigations
Criminal justice
Legal aspects
Money
Offenders
Penalties
Pretrial
Probation
Supervision
Videotapes
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Source Agency
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Federal Judicial Center - Audiovisual
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NTIS Subject Category
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91C - Fire Services, Law Enforcement, & Criminal Justice
43 - Problem Solving Information for State & Local Governments
92D - Education, Law, & Humanities
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Corporate Author
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Federal Judicial Center, Washington, DC.
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Document Type
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Audiovisual
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Title Note
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N/A
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NTIS Issue Number
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0609
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Contract Number
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N/A
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