Follow
the Money: A Guide to Financial and Money Laundering Investigations,
by David Nissman.
As the world in which we
live changes, so do the patterns of criminal activity. International
borders are crossed. Currency is moved. Financial records
and related documentation contain keys to solving complex
crime. Follow the Money teaches investigators how to unearth
financial crimes, track and seize the money, and build successful
cases to take to court.
From a step by step guide to organizing an investigation,
through the countless schemes that people have used to profit
from white collar fraud, to the toolkit that investigators, prosecutors,
and lawyers have to uncover and redress fraud, this book provides
the clues to find the missing money.
In Chapter 1 alone, investigators
learn of Geographical Targeting Orders, Online banks, Digitizing
records, Computer records and the Rules of Evidence, The banking
system, The bank regulatory system, Check processing, Offshore
Financial Centers, International Business Companies, Automated
teller machines, E-commerce, Encryption and electronic money,
Internet electronic communication, Web sites, Smart cards, Phishing,
Prepaid Value Cards, Bank Secrecy Act, Access Device Statute,
Right to Financial Privacy Act, Identity Theft, Financial interviews
of informants, Investigating Accounting Frauds, Investigative
methods used in tax cases, Audit Privilege & Immunity,
Model subpoena language for financial institution records, corporate
records, credit card company records, telephone company records
and securities firm records.
For the first time this valuable information has been brought
into one easy to use, easy to follow and
comprehensive tool for criminal investigators. Can you
afford to be without it?
Follow the Money Table of Contents:
1. Financial
Investigations
2. Financial
Investigatory Resources
3. Tax
Records
4. Money
Laundering
5. International
Transportation
6. Money
Laundering Stings
7. Section
1957 Money Laundering
8. Wire
Transfers
9. Currency
Reporting Statutes
10. Mail
and Wire Fraud
11. Correspondence
Accounts
12. Corporations
13. Common
Financial Scams
14. Asset
Forfeiture
15. Alternative
Remittance Systems
16. Common
Defenses
Hardcover
469 pages
6"x9.5"
retail $175.00
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