Annual Report Federal Bureau Of Investigation United States Department Of Justice
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Annual Report Federal Bureau Of Investigation United States Department Of Justice
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Author : United States. Federal Bureau of Investigation
language : en
Publisher:
Release Date : 1937
Annual Report Federal Bureau Of Investigation United States Department Of Justice written by United States. Federal Bureau of Investigation and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1937 with categories.
Annual Report Of The Attorney General Of The United States
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Author : United States. Department of Justice
language : en
Publisher:
Release Date : 1939
Annual Report Of The Attorney General Of The United States written by United States. Department of Justice and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1939 with categories.
Annual Report
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Author : United States. Federal Bureau of Investigation
language : en
Publisher:
Release Date : 1947
Annual Report written by United States. Federal Bureau of Investigation and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1947 with Criminal investigation categories.
White Collar Crime
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Author :
language : en
Publisher:
Release Date : 1989
White Collar Crime written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1989 with Government publications categories.
Attorney General S Annual Report
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Author : United States. Dept. of Justice
language : en
Publisher:
Release Date : 1971
Attorney General S Annual Report written by United States. Dept. of Justice and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1971 with Criminal justice, Administration of categories.
Report Of The Director Of The Federal Bureau Of Investigation For The Fiscal Year
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Author : United States. Federal Bureau of Investigation
language : en
Publisher:
Release Date : 1949
Report Of The Director Of The Federal Bureau Of Investigation For The Fiscal Year written by United States. Federal Bureau of Investigation and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1949 with Criminal investigation categories.
Annual Report Federal Bureau Of Investigation United States Department Of Justice
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Author : United States. Federal Bureau of Investigation
language : en
Publisher:
Release Date : 1979
Annual Report Federal Bureau Of Investigation United States Department Of Justice written by United States. Federal Bureau of Investigation and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1979 with categories.
Fbi Financial Crimes Report To The Public
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Author : U. S. U. S. Department of Justice
language : en
Publisher: CreateSpace
Release Date : 2014-11-30
Fbi Financial Crimes Report To The Public written by U. S. U. S. Department of Justice and has been published by CreateSpace this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-11-30 with categories.
Overview and Priorities: 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 characterized 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 organizations to obtain personal or business advantage. The FBI focuses its financial crimes investigations on such criminal activities as corporate fraud, securities and commodities fraud, health care fraud, financial institution fraud, mortgage fraud, insurance fraud, mass marketing fraud, and money laundering. These are the identified priority crime problem areas of the Financial Crimes Section (FCS) of the FBI.
Audit Of The Federal Bureau Of Investigation Annual Financial Statements Fiscal Year 2015
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Author : Office of Office of the Inspector G eneral
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2016-03-03
Audit Of The Federal Bureau Of Investigation Annual Financial Statements Fiscal Year 2015 written by Office of Office of the Inspector G eneral and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-03-03 with categories.
This audit report contains the Annual Financial Statements of the Federal Bureau of Investigation (FBI) for the fiscal years (FY) ended September 30, 2015, and September 30, 2014. Under the direction of the Office of the Inspector General (OIG), Kearney & Company, PC (Kearney & Company) performed the FBI's audit in accordance with auditing standards generally accepted in the United States of America. The FY 2015 audit resulted in an unmodified opinion on the financial statements. An unmodified opinion means that the financial statements are presented fairly, in all material respects, in accordance with U.S. generally accepted accounting principles. The FY 2014 financial statement audit was performed by KPMG LLP and resulted in an unmodified opinion (OIG Audit Report No. 15-06). Kearney & Company also issued reports on internal control over financial reporting and on compliance and other matters. The auditors did not identify any material weaknesses, nor did they report any significant deficiencies in the FY 2015 Independent Auditor's Report on Internal Control over Financial Reporting Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards. No instances of non-compliance or other matters were identified during the audit that are required to be reported under Government Auditing Standards, in the FY 2015 Independent Auditor's Report on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards. Additionally, Kearney & Company's tests disclosed no instances in which the FBI's financial management systems did not comply substantially with the Federal Financial Management Improvement Act of 1996.
Crime In The United States 2002
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Author : Pam Tucker
language : en
Publisher: Congress
Release Date : 2003-10-30
Crime In The United States 2002 written by Pam Tucker and has been published by Congress this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003-10-30 with Social Science categories.
Description: EST. DELIVERY DATE 10/31/03.Key Phrases: Crime in the United States, 2002, Uniform Crime Reports, Crime and Criminals, Criminal Statistics, Crime Reports for the United States, Annual Reports, Justice Department, Annual Report of the Federal Bureau of Investigation, National Crime Victimization Survey