Designed for investigators and law enforcement personnel, this crucial guidebook aids those charged with protecting the elderly and other vulnerable victims from financial exploitation. The author covers subject-specific interviewing techniques for elderly, vulnerable, or challenged victims and witnesses and individually explores a range of crimes. On the federal level, the book examines conspiracy, mail fraud, R.I.C.O., counterfeiting, and money laundering. The book also discusses fraud, forgery, embezzlement, and theft on the state level. The author describes how to combine and use these tools and employs a case-study approach to deepen practical understanding.
Reihe
Sprache
Verlagsort
Verlagsgruppe
Zielgruppe
Für höhere Schule und Studium
Detectives and private investigators specializing in fraud, forensic technicians, and document examiners.
Illustrationen
20 s/w Abbildungen
20 Illustrations, black and white
Maße
Höhe: 234 mm
Breite: 156 mm
ISBN-13
978-1-4398-5081-7 (9781439850817)
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Schweitzer Klassifikation