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Financial Investigations And The Tracing Of Funds

Paladin Press




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 | #3875005 in Books |  Paladin Press |  1990-01 | Original language:English | PDF # 1 |  11.00 x8.75 x.25l, | File type: PDF | 60 pages

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Anyone can be the victim of financial swindling and fraud. This manual outlines the latest investigative techniques used by special agents who crack fiscal crimes of greed. Topics include accessing records, search warrants and subpoenas, interviewing suspects, dealing with banks, legal considerations and more.



You easily download any file type for your gadget.Financial Investigations And The Tracing Of Funds   |  Paladin Press.Not only was the story interesting, engaging and relatable, it also teaches lessons.

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