Full Record

1. Economics of crime -- 2. Financial crimes -- 3. Offshore activities -- 4. Evidence -- 5. Net worth theory -- 6. Expenditure theory -- 7. Scenario case -- 8. Racketeer Influenced and Corrupt Organizations (RICO) net worth solution -- 9. Tax net worth solution -- 10. RICO expenditure solution -- 11. Tax expenditure solution -- 12. Organized crime -- 13. Trial preparation and testimony -- 14. Accounting and audit techniques -- 15. Sources of information -- 16. Wagering and gambling -- 17. Fraud prevention for consumers -- 18. Fraud prevention for business -- 19. Money laundering -- 20. Interviewing -- 21. Investigative interview analysis -- 22. Banking and finance -- 23. Reports and case files -- 24. Audit programs -- 25. Seizures and forfeitures -- 26. Judicial system -- 27. Criminology -- 28. Physical security -- 29. Search warrants -- 30. Computer crimes -- 31. Document examination -- 32. Fraud examiner -- Appendix A. Federal Reserve Districts -- Appendix B. Money laundering acronyms -- Appendix C. Internet sources of information -- Appendix D. Internet country codes -- Appendix E. Glossary of common internet terms -- Appendix F. Engagement letters