$55.00
I got most of the ideas in this book from others and my work experience. Moreover, some parts of this book are copied from my book, “The Anatomy of a Trial.”
Description
I got most of the ideas in this book from others and my work experience. Moreover, some parts of this book are copied from my book, “The Anatomy of a Trial.”
This Textbook integrates, summarizes, and defines comprehensive investigation to include all types of fraud and the Ponzi Scheme investigation. And how to Conduct Interviews and Interrogations in Criminal Investigations.
This book covers Fraud / Basic Corruption Investigation, Financial Intelligence and Criminal Investigation, and Health Care and Insurance Fraud. Auto insurance fraud is the most common type of homeowner’s insurance fraud. Worker’s Compensation Insurance Fraud: an employer can also commit insurance fraud. Bank fraud is a criminal act when someone uses illegal means to receive money or assets from a bank or other financial institution. Individuals, Gangs / Mafias, and other businesses or international money transfer companies can compromise the bank.
