Fbi Financial Crimes Report To The Public
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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.
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.
Financial Crimes Report To The Public Fiscal Years 2010 2011
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Author : Federal Bureau of Investigation
language : en
Publisher:
Release Date : 2015-10-18
Financial Crimes Report To The Public Fiscal Years 2010 2011 written by 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 2015-10-18 with Reference 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. Mission: The mission of the FCS is to oversee the investigation of financial fraud and to facilitate the forfeiture of assets from those engaging in federal crimes.
Introduction To Criminology
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Author : Frank E. Hagan
language : en
Publisher: SAGE
Release Date : 2010-01-15
Introduction To Criminology written by Frank E. Hagan and has been published by SAGE this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-01-15 with Social Science categories.
Introduction to Criminology, Seventh Edition is a comprehensive introduction to the study of criminology designed for an introductory undergraduate courses. The book focuses on the vital core of criminological theory--theory, method, and criminal behavior. Hagan investigates all forms of criminal activity, such as organized crime, white collar crime, political crime, and environmental crime. He explains the methods of operation, the effects on society, and how various theories account for criminal behavior. New to this edition: Expansion of material on psycho-social and bio-social theories Additional coverage of terrorism in Ch. 11, along with ethics in the research methods chapter, Ch. 2 New chapter on Cybercrime New Epilogue on the future of crime and the newest criminological theories New Career Feature Boxes New Crime Files Feature Boxes End-of-Chapter Web Research Exercises New full-color design and photo program In-text links to study site Expanded study site resources including video of the author and original podcasts recorded by the author for each chapter Blackboard and Web CT compatibility
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.
The Fbi And White Collar Crime
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Author : Dale Anderson
language : en
Publisher: Simon and Schuster
Release Date : 2014-11-17
The Fbi And White Collar Crime written by Dale Anderson and has been published by Simon and Schuster this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-11-17 with Juvenile Nonfiction categories.
The federal Bureau of Investigation (FBI) is a national agency dedicated to investigation federal crimes. Founded as a small team of special agents on July 26, 1908, the Bureau was first charged with enforcing the growing body of federal laws covering the United States as a whole. Almost from the beginning of its 100-year history, the Bureau has been the subject of legend and controversy. It has also evolved into a vast and sophisticated national law-enforcement agency. Whether as a federal crime-fighting force or a source of investigative support of local and state police forces, the modern FBI strives to embody its ideals of fidelity, bravery, and integrity. When is a basketball signed by retired superstar Michael Jordan not worth a cent? When the autograph is a forgery, that's when. White-collar crime includes any illegal action that deceives victims to gain money or property. From its early days, the FBI was involved in investigating crimes like embezzling funds from banks. In the 1970s, the Bureau put new emphasis on investigating a wide range of white-collar crimes. Today, agents across the country target criminals who victimize innocent investors, mortgage and insurance fraud rings, and insider trading in stocks.
Crime Types And Criminals
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Author : Frank E. Hagan
language : en
Publisher: SAGE
Release Date : 2010
Crime Types And Criminals written by Frank E. Hagan and has been published by SAGE this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Business & Economics categories.
A good introduction to crime types and criminology to provide students with a grounding to the start of their studies.
The Oxford Handbook Of Crime And Public Policy
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Author : Michael H. Tonry
language : en
Publisher: Oxford University Press
Release Date : 2011
The Oxford Handbook Of Crime And Public Policy written by Michael H. Tonry and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Law categories.
This handbook offers a comprehensive examination of crimes as public policy subjects to provide an authoritative overview of current knowledge about the nature, scale, and effects of diverse forms of criminal behaviour and of efforts to prevent and control them.
Financial Crime Investigation And Control
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Author : K. H. Spencer Pickett
language : en
Publisher: LibreDigital
Release Date : 2002-10-15
Financial Crime Investigation And Control written by K. H. Spencer Pickett and has been published by LibreDigital this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002-10-15 with Business & Economics categories.
Low-level financial crimes in the workplace are common, and often fall to internal auditors and managers to investigate. This book provides guidance on conducting investigations at work. It assists managers and auditors called upon to investigate cases of financial crimes based on unusual losses in a business unit, overpayments to suppliers, unusually high business expense reporting, unusual sales patterns, serious complaints from customers, and inaccuracies in management performance reports.
The Law Relating To Financial Crime In The United Kingdom
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Author : Karen Harrison
language : en
Publisher: Routledge
Release Date : 2016-09-15
The Law Relating To Financial Crime In The United Kingdom written by Karen Harrison and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-09-15 with Law categories.
Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes including money laundering, terrorist financing, fraud, insider dealing, market abuse, bribery and corruption and finally tax avoidance and evasion. Offences are summarized and their extent is evaluated using national and international documents. Detailed assessments of financial institutions and regulatory bodies are made and the achievements of these institutions are analysed. Sentencing and policy options for different financial crimes are included and suggestions are made as to how criminal proceeds might be recovered. This second edition has been fully updated and includes a section on cybercrime and a new chapter on tax evasion. Case summaries have also been included in those chapters where a criminal justice route is used by the prosecuting authorities.