Financial Crimes: Fraud, Theft and Embezzlement

ISBN: 9781612091747 出版年：2011 页码：194 Jonathan G McDougal Nova Science

The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. These crimes are characterized by deceit, concealment, or violation of trust and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and organizations to obtain personal or business advantage. This book presents and discusses information on a variety of financial crimes.