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OverviewThe 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. Full Product DetailsAuthor: Jonathan G McDougalPublisher: Nova Science Publishers Inc Imprint: Nova Science Publishers Inc Weight: 0.330kg ISBN: 9781611224795ISBN 10: 1611224799 Pages: 182 Publication Date: 23 August 2011 Audience: College/higher education , Postgraduate, Research & Scholarly Format: Hardback Publisher's Status: Active Availability: In Print  This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us. Table of ContentsPreface; The U.S. Secret Service: An Examination & Analysis of Its Evolving Missions; Check Cashers & Banker's Discontinuance of Services; Credit Card Accountability Responsibility & Disclosure Act of 2009 (H.R. 627) (Congressional Reference Service); Wall Street Reform & Consumer Protection Act of 2009; Financial Crimes Report to the Public -- Fiscal Year 2009; Index.ReviewsAuthor InformationTab Content 6Author Website:Countries AvailableAll regions |
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