Buttons In Webpage by FreeButtons.org v2.0

 ECONOMIC CRIMES

ECONOMIC CRIMES
©2005 Softcover 448 pp. (8 1/2" x 11")
ISBN: 978-1-889315-75-1
List $74

Click here for a printable PDF document containing
the information for this publication.

This textbook is appropriate for criminal justice, criminal investigation, and homeland security programs. It is also suited for programs in emergency management, corporate security, psychology, emergency medical services and healthcare, police academy programs, and continuing professional development.

Description

This text explores current trends in economic crimes and the investigative techniques used to combat these offenses. Relationships between victims and offenders will be examined. Students will understand motives and common methods of operation associated with economic crimes.

Contents

 Chapter 1  History and Evolution of Money
Chapter 2  Check Fraud
Chapter 3  Credit Card Fraud
Chapter 4  Currency
Chapter 5  Financial Elder Abuse
Chapter 6  Money Laundering
Chapter 7  Real Estate and Investment Fraud
Chapter 8  Insurance and Contractor Fraud
Chapter 9  Embezzlement
Chapter 10  Public Services Fraud
Chapter 11  Telemarketing Frauds

Sample Chapter

 Click here for a sample chapter from this publication.

Supplemental Material

  • PowerPoint presentations for each chapter.
  • Test Bank with written examinations provided for every chapter.
  • Lesson Plan Development Guide for instructor use.

Author(s)

Mike Flax: Michael Flax retired January 2005, as assistant special agent in charge, Department of Homeland Security, Immigration and Customs Enforcement, San Diego, California. He has also served as a special agent with the Internal Revenue Service, Criminal Investigative Division, Bureau of Alcohol, Tobacco and Firearms, and the United States Customs Service, Office of Investigation.

Home | Publications | About | Contact | Orders
Copyright © 1980 - 2012 LawTech Custom Publishing. All Rights Reserved.