Access Device Fraud and Related Financial CrimesCRC Press, 2020. gada 5. marts - 176 lappuses Access Device Fraud and Related Financial Crimes offers front-line exposure. It is a reference text that affords the student, financial investigator or law enforcement professional a true insight into a wide spectrum of criminal activity involving financial crimes. This book brings the reader back to the scene of cases in which the intensity and ma |
Saturs
| 1 | |
3 | 29 |
McGees Initiatives in California | 89 |
Experiments | 102 |
BOARDS OF | 109 |
Evaluation Research as | 115 |
Coordinating Total | 139 |
McGees Forecasts and the | 175 |
Notes | 199 |
References | 203 |
Citi izdevumi - Skatīt visu
Access Device Fraud and Related Financial Crimes Jerry Iannacci,Ron Morris Priekšskatījums nav pieejams - 1999 |
Bieži izmantoti vārdi un frāzes
access device addicts administration adult Advance Fee Fraud alcohol arrest bank California California Youth Authority capital punishment caseloads chapter committed conduct confinement convicted counterfeit counterfeit documents court credit card criminal justice Department of Corrections drug evaluation evidence examiner EXPCITE false identification false instrument Federal financial crimes forensic fraud Glaser group counseling identification documents imprisonment individual inmates institution investigator issuer jail juvenile laboratory law enforcement McGee ment obtained offenders organized crime parole agents parole board penalty percent person police post-release printing prison probation programs punishment Questioned Document Questioned Document Examiner recidivism recidivism rates rehabilitation release Rikers Island Sacramento San Quentin Secret Service sentence Social Social Security Administration staff Stat Subsec supervision telephone cards term tion treatment types U.S. currency U.S. Secret Service United violation Youth Authority