Financial Investigation - Fundamentals

Federal Judicial Center Financial Investigation - Fundamentals AVA21336VNB1 - $75 - July, 2004 - 4628-V/04 This program-the first of a series-explains the basic principles and terminology of financial investigation. It examines the forms and techniques used to obtain an offender's financial information and assess his or her situation in the presentence and other phases. There are 3 parts to this Judicial Master Class: Fundamentals | Document Analysis I | Document Analysis II A handout accompanies your film presentation.