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Financial Crimes Fraud Theft and Embezzlement Fraud Theft and Embezzlement 1st Edition by Jonathan G. Mcdougal ISBN 978-1611224795 1611224795

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Financial Crimes Fraud Theft and Embezzlement Fraud Theft and Embezzlement 1st Edition Jonathan G. Mcdougal Digital Instant Download

Author(s): Jonathan G. McDougal
ISBN(s): 9781612091747, 1612091741
Edition: 1
File Details: PDF, 1.78 MB
Year: 2011
Language: english
SKU: EB-51356206 Category: Tag:

EBOOFinancial Crimes Fraud Theft and Embezzlement Fraud Theft and Embezzlement 1st Edition by Jonathan G. Mcdougal – Ebook PDF Instant Download/Delivery:  978-1611224795,  1611224795
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Product details: 

ISBN 10:   1611224795

ISBN 13: 978-1611224795

Author: Jonathan G. Mcdougal 

The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. These crimes are characterised by deceit, concealment, or violation of trust and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and organisations to obtain personal or business advantage. This book presents and discusses information on a variety of financial crimes.
 

Table of contents: 

  1. The U.S. Secret Service: An Examination & Analysis of Its Evolving Missions

  2. Check Cashers & Banker’s Discontinuance of Services

  3. Credit Card Accountability Responsibility & Disclosure Act of 2009 (H.R. 627) (Congressional Reference Service)

  4. Wall Street Reform & Consumer Protection Act of 2009

  5. Financial Crimes Report to the Public — Fiscal Year 2009

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Tags: Jonathan Mcdougal, Financial Crimes, Theft and Embezzlement