Public Reel

Financial Investigation - Document Analysis I

2004 · National Technical Information Service (via FedFlix)

Finding US Government work

The record names a federal body as the creating agency: Federal Judicial Center. A work prepared by an officer or employee of the United States Government as part of that person's official duties has no US copyright (17 U.S.C. 105; before 1978, section 8 of the 1909 Act).

The record names a federal body as the creating agency. A work prepared by an officer or employee of the United States Government as part of that person's official duties has no US copyright (17 U.S.C. 105; before 1978, section 8 of the 1909 Act). This says nothing about copyright outside the United States, or about music, stock footage or other material the film may incorporate.

Creating body, as recorded
Federal Judicial Center
Internet Archive item
gov.ntis.ava21378vnb1 (uploader's licence mark: http://creativecommons.org/licenses/publicdomain/)

The record

The Internet Archive item's description, as transcribed by the uploader from the source archive's record. Check it against the National Archives catalog entry linked above.

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.

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