Financial Investigation - Document Analysis II

Federal Judicial Center Financial Investigation - Document Analysis II AVA21390VNB1 - $75 - 2005 - 4770-V/05 This program builds upon the information presented in Financial Investigation: Fundamentals and Financial Investigation: Document Analysis I. Officers with financial investigation expertise explain how to use tax returns to verify offenders' net worth and dig the truth out of their lying eyes. There are 3 parts to this Judicial Master Class: Fundamentals | Document Analysis I | Document Analysis II There is a handout to accompany your film presentation.