LawTech Custom Publishing HomepageTitles By CategoryCriminal Investigation PublicationsForensics PublicationsHomeland Security PublicationsReport Writing & Interviewing PublicationsTraffic Operations & InvestigationsSpecial TopicsCSI KitsLawTech Custom Publishing CatalogInstructor Review CopyLawTech Textbook OrdersSpeakers BureauRelated LinksNews & AnnouncementsAuthor InformationAbout LawTech Custom PublishingContact LawTech Custom PublishingLogin or Register

Email Newsletter icon, E-mail Newsletter icon, Email List icon, E-mail List icon
Join our Email Mailing List

 

Viewing some items on this site requires Adobe Reader, which can be downloaded for free by clicking below:

LawTech Custom Publishing

Economic CrimesECONOMIC CRIMES
©2005 Softcover 448 pp. (8 1/2" x 11")
ISBN: 978-1-889315-75-1
List $58

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

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