Description

Book Synopsis
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.

Financial Crimes: Fraud, Theft & Embezzlement

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    A Hardback by Jonathan G McDougal

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      Book details

      Publisher Nova Science Publishers Inc
      Published 23 August 2011
      ISBN-13 9781611224795
      978-1611224795
      ISBN-10 1611224799
      Also in:
      Finance and accounting

      Description

      Book Synopsis
      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.

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