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English Books > Law > Criminal Law > Access Device Fraud And Related Financial Crimes

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Access Device Fraud And Related Financial Crimes
Author: Iannacci, Jerry; Joint Author: Clancy, William
Hardback; Book
285 pages
Published: November 1999
CRC Press
ISBN: 0849381304

This resource covers a variety of topics, such as what makes financial crimes so appealing, the roles different law enforcement agencies play in investigation, and recent technological advances in encryption, providing a good overview of the people and steps involved in solving financial crimes. It also includes brief histories of currency, access devices, and the use of false identification, as well as case studies and examples of various schemes to demonstrate practical investigative strategies.This is a reference text that affords the student, financial investigator or law enforcement professional an insight into a wide spectrum of criminal activity involving financial crimes.


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