Financial Investigation - Document Analysis I
Federal Judicial Center
Education
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About
Federal Judicial Center
Financial Investigation - Document Analysis I AVA21378VNB1 - $75 - 2004 - 4713-V/04
Officers with financial investigation expertise explain how to use tax returns and related documents to verify offenders' net worth and monthly cash flow statements and determine appropriate supervision strategies. This program builds upon the information in the Fundamentals segment.
There are 3 parts to this Judicial Master Class: Fundamentals | Document Analysis I | Document Analysis II
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- Archive
- Internet Archive, in FedFlix: US government films
- Licence or status
- Public domain (Creative Commons dedication), as the Internet Archive states it.
- Credit
- Federal Judicial Center
- Language
- English
- Who can watch
- The archive gives no rating. Invisible Network shows it to Tweens profiles and older, judged from its collection and subjects. How films are placed