# Financial Investigation: Organizations

Federal Judicial Center Financial Investigation: Organizations AVA21529VNB1, 4835-V/06, October 12, 2006 Module 4: This module explains the types of business organizations that may be the subject of an investigation; the connection between an individual offender’s net worth and cash flow and those of a business the offender owns; how the corporate tax return can be used to verify the actual net worth and cash flow of an individual offender who owns a business; and what information to obtain from the corporate tax return and what to do with it. This program consists of four FJTN modules that were originally paired with live web conferences. Subject-matter experts explain the principles of financial investigation laid out in Monograph 114: Criminal Monetary Penalties and the Center's Financial Investigation Desk Reference, with the goals of increasing officers' confidence in conducting investigations and ensuring that presentence and supervision officers' information and approach to investigation agree.

- Kind: Educational
- Year: 2006
- By: Federal Judicial Center
- Genres: Education
- Archive: [Internet Archive](https://archive.org/details/gov.ntis.ava21529vnb1)
- 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)

Not offered: its uploader or archive marks it public domain, and nothing the site holds bears that out (its record gives no year, or a year from 1978 on, which no US term has left), so where it is free is not known. Unclear is not offered.