Financial Investigation - Document Analysis I

About this film

Federal Judicial Center Financial Investigation - Document Analysis I AVA21378VNB1 - $75 - 2004 - 4713-V/04 Officers with financial investigation expertise explain how to use tax returns and related documents to verify offenders' net worth and monthly cash flow statements and determine appropriate supervision strategies. This program builds upon the information in the Fundamentals segment. 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.

Directors & creators

Federal Judicial Center

Subjects

fjc.gov

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