TRACING OF FUNDS Here is another U.S. government reprint that will prove vital to the professional investigator. This manual outlines the latest investigative techniques used by those who crack fiscal crimes of greed. Topics include getting access to a suspect's financial records, obtaining federal court orders, search warrants and subpoenas, interviewing suspects, dealing with banks and interpreting bank records, indirect methods of tracing financial transactions, legal considerations and much more. 8 1/2 X 11, 60 pages with certificate of completion issued in Tracing Financial Funds. $29.95
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