# Financial Investigation - Document Analysis I

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 There is a handout to accompany your film presentation.

- Kind: Educational
- Year: 2004
- By: Federal Judicial Center
- Genres: Education
- Archive: [Internet Archive](https://archive.org/details/gov.ntis.ava21378vnb1)
- Licence or status: [Public domain (Creative Commons dedication)](http://creativecommons.org/licenses/publicdomain/) (as the archive states it)
- Who can watch: Tweens profiles and older (the archive gives no rating; placed by Invisible Network from its collection and subjects)

[Watch now](https://invisiblenetwork.ai/watch/archive/ia/gov.ntis.ava21378vnb1?play=1)