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Author : Richard S. Stolker
Publisher :
ISBN 13 :
Total Pages : 44 pages
Book Rating : 4.:/5 (327 download)
Download or read book Financial Search Warrants written by Richard S. Stolker and published by . This book was released on 1989 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Richard S. Stolker
Publisher :
ISBN 13 :
Total Pages : 42 pages
Book Rating : 4.3/5 (121 download)
Download or read book Financial Search Warrants written by Richard S. Stolker and published by . This book was released on 1989 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Department of Justice
Publisher :
ISBN 13 :
Total Pages : 720 pages
Book Rating : 4.3/5 ( download)
Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1985 with total page 720 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Orin S. Kerr
Publisher :
ISBN 13 :
Total Pages : 284 pages
Book Rating : 4.A/5 ( download)
Download or read book Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations written by Orin S. Kerr and published by . This book was released on 2001 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Wayne R. LaFave
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (119 download)
Download or read book Search and Seizure written by Wayne R. LaFave and published by . This book was released on 2020 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Howard E. Williams
Publisher : Charles C Thomas Publisher
ISBN 13 : 0398076480
Total Pages : 300 pages
Book Rating : 4.3/5 (98 download)
Download or read book Investigating White-collar Crime written by Howard E. Williams and published by Charles C Thomas Publisher. This book was released on 2006 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezzlement and fraud. The first chapter defines "white-collar crime" and describes types of white-collar crime under the categories of crimes by individuals, crimes in the furtherance of legitimate business, and criminal activity disguised as legitimate business. The international scope of white-collar crime and the enforcement of white-collar crime are then discussed. The second chapter focuses on the white-collar crime of embezzlement, which occurs when a person fraudulently appropriates to his/her own benefit money or property entrusted to him/her by another without the effective consent of the owner. Fraud is the subject of the third chapter. Fraud occurs when a person obtains the property of another by deception. The deception involves making representations that are knowingly false by the design of the offender, and these representations are made with the intent to defraud a targeted victim. Relying on these false representations, the victim is induced to voluntarily give his/her property to the offender. The fourth chapter, a new chapter in this second edition, addresses identity theft, its incidence and costs, and the laws that it violates. The remaining chapters focus on the practical aspects of investigating embezzlement, fraud, and identity theft. Separate chapters cover accounting theory for investigators; auditing theory for investigators; financial interviewing and interrogation; public information, subpoenas, and search warrants; evidence and documentation; proving illicit transactions; and case preparation and the investigative report. Seven appendixes pertain to the numerical system of the American Bankers Association, the affidavit of financial information, area assignments of Social Security numbers, a guide to sources for financial information, consent to search, customer consent and authorization for access to financial records, and statement of rights.
Download or read book In Re Grand Jury Proceedings written by and published by . This book was released on 1981 with total page 22 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : George A. Manning, Ph.D, CFE, EA
Publisher : CRC Press
ISBN 13 : 1439825661
Total Pages : 792 pages
Book Rating : 4.4/5 (398 download)
Download or read book Financial Investigation and Forensic Accounting, Third Edition written by George A. Manning, Ph.D, CFE, EA and published by CRC Press. This book was released on 2010-12-01 with total page 792 pages. Available in PDF, EPUB and Kindle. Book excerpt: As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes. Explores a range of crimes Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents. Organized crime and consumer fraud Additional topics include organized crime and money laundering — with profiles of the most nefarious cartels — consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques. New chapters in the third edition New material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter. For a successful prosecution, it is essential to recognize financial crime at its early stages. This practical text presents the nuts and bolts of fraud examination and forensic accounting, enabling investigators to stay ahead of an area that is increasingly taking on global importance.
Author : Devallis Rutledge
Publisher : Wadsworth Publishing Company
ISBN 13 : 9780942728958
Total Pages : 0 pages
Book Rating : 4.7/5 (289 download)
Download or read book The Search and Seizure Handbook for Law Officers written by Devallis Rutledge and published by Wadsworth Publishing Company. This book was released on 2001 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This text is a functional and sensible guide to understanding the complicated laws of search and seizure. Rutledge discusses the latest law and court decisions and tells readers how to apply legal rules to the real world of everyday policing. The text covers exclusionary rules, twenty-seven search warrant exceptions, search warrant applications (service and return), report writing, saving a case from error, testifying at the suppression hearing, and more!
Author : J. Shane Creamer
Publisher : Holt McDougal
ISBN 13 :
Total Pages : 730 pages
Book Rating : 4.F/5 ( download)
Download or read book The Law of Arrest, Search, and Seizure written by J. Shane Creamer and published by Holt McDougal. This book was released on 1980 with total page 730 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Albert M. Rosenblatt
Publisher :
ISBN 13 :
Total Pages : 71 pages
Book Rating : 4.:/5 (196 download)
Download or read book The Complete Search Warrant, Annotated written by Albert M. Rosenblatt and published by . This book was released on 1976* with total page 71 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Department of Justice. Criminal Division. Legislation and Special Projects Section
Publisher :
ISBN 13 :
Total Pages : 104 pages
Book Rating : 4.F/5 ( download)
Download or read book Manual on the Law of Search and Seizure written by United States. Department of Justice. Criminal Division. Legislation and Special Projects Section and published by . This book was released on 1972 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Mark Forshaw
Publisher : Wiley Global Education
ISBN 13 : 1118725115
Total Pages : 178 pages
Book Rating : 4.1/5 (187 download)
Download or read book Your Undergraduate Psychology Project written by Mark Forshaw and published by Wiley Global Education. This book was released on 2014-09-23 with total page 178 pages. Available in PDF, EPUB and Kindle. Book excerpt: The second edition of Your Undergraduate Psychology Project by Mark Forshaw offers more in-depth hints and tips in a simple, informal style designed to ease readers further into the world of research. A variety of special features include: structured chronologically around planning a project, carrying it out, and writing it up; practical advice on how to deal with day-to-day problems such as software failures or uncommunicative interviewees; and written in consultation with a number of experienced academics and students of psychology.
Author : Aaron Edens
Publisher :
ISBN 13 : 9781631800061
Total Pages : 338 pages
Book Rating : 4.8/5 ( download)
Download or read book Cell Phone Investigations written by Aaron Edens and published by . This book was released on 2014 with total page 338 pages. Available in PDF, EPUB and Kindle. Book excerpt: As the first of its kind, Cell Phone Investigations is the most comprehensive book written on cell phones, cell sites, and cell related data. This book also features sample search warrant templates and updated material regarding the 2014 Supreme Court ruling. Cell Phone Investigations demonstrates how to examine mobile devices and sift through data without expensive equipment or years of specialized training. Features: -Includes a vast selection of search warrant templates -Demonstrates how to acquire phone records and how they are useful -Explains how cell towers and cell cites work and how they can apply to investigations -Explores digital evidence and its application in cell phone forensics -Illustrates how to handle locked devices
Author : Robert Moore
Publisher : Lfb Scholarly Pub Llc
ISBN 13 : 9781593321284
Total Pages : 205 pages
Book Rating : 4.3/5 (212 download)
Download or read book Search and Seizure of Digital Evidence written by Robert Moore and published by Lfb Scholarly Pub Llc. This book was released on 2005 with total page 205 pages. Available in PDF, EPUB and Kindle. Book excerpt: Moore explains the application of traditional Fourth Amendment jurisprudence to digital evidence.Moore explains the difficulties in applying traditional Fourth Amendment jurisprudence to digital evidence. He examines issues related to drafting search warrants, as well as several of the more common warrantless search doctrines, in order to determine what aspects of traditional search and seizure doctrine apply to crimes involving technology. To amplify his points, he discusses several high technology crimes. Additionally, he studies the nature of digital evidence in order to show how its volatile nature requires a greater understanding of when evidence may or may not be legally seized and searched.
Author : Financial Crisis Inquiry Commission
Publisher : Cosimo, Inc.
ISBN 13 : 1616405414
Total Pages : 692 pages
Book Rating : 4.6/5 (164 download)
Download or read book The Financial Crisis Inquiry Report written by Financial Crisis Inquiry Commission and published by Cosimo, Inc.. This book was released on 2011-05-01 with total page 692 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Financial Crisis Inquiry Report, published by the U.S. Government and the Financial Crisis Inquiry Commission in early 2011, is the official government report on the United States financial collapse and the review of major financial institutions that bankrupted and failed, or would have without help from the government. The commission and the report were implemented after Congress passed an act in 2009 to review and prevent fraudulent activity. The report details, among other things, the periods before, during, and after the crisis, what led up to it, and analyses of subprime mortgage lending, credit expansion and banking policies, the collapse of companies like Fannie Mae and Freddie Mac, and the federal bailouts of Lehman and AIG. It also discusses the aftermath of the fallout and our current state. This report should be of interest to anyone concerned about the financial situation in the U.S. and around the world.THE FINANCIAL CRISIS INQUIRY COMMISSION is an independent, bi-partisan, government-appointed panel of 10 people that was created to "examine the causes, domestic and global, of the current financial and economic crisis in the United States." It was established as part of the Fraud Enforcement and Recovery Act of 2009. The commission consisted of private citizens with expertise in economics and finance, banking, housing, market regulation, and consumer protection. They examined and reported on "the collapse of major financial institutions that failed or would have failed if not for exceptional assistance from the government."News Dissector DANNY SCHECHTER is a journalist, blogger and filmmaker. He has been reporting on economic crises since the 1980's when he was with ABC News. His film In Debt We Trust warned of the economic meltdown in 2006. He has since written three books on the subject including Plunder: Investigating Our Economic Calamity (Cosimo Books, 2008), and The Crime Of Our Time: Why Wall Street Is Not Too Big to Jail (Disinfo Books, 2011), a companion to his latest film Plunder The Crime Of Our Time. He can be reached online at www.newsdissector.com.
Author : Scott Hutchison
Publisher :
ISBN 13 : 9780779864157
Total Pages : pages
Book Rating : 4.8/5 (641 download)
Download or read book Hutchison's Search Warrant Manual written by Scott Hutchison and published by . This book was released on 2014 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
