Financial Investigation: Organizations
2006 · 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.ava21529vnb1 (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: Organizations AVA21529VNB1, 4835-V/06, October 12, 2006 Module 4: This module explains the types of business organizations that may be the subject of an investigation; the connection between an individual offender’s net worth and cash flow and those of a business the offender owns; how the corporate tax return can be used to verify the actual net worth and cash flow of an individual offender who owns a business; and what information to obtain from the corporate tax return and what to do with it. This program consists of four FJTN modules that were originally paired with live web conferences. Subject-matter experts explain the principles of financial investigation laid out in Monograph 114: Criminal Monetary Penalties and the Center's Financial Investigation Desk Reference, with the goals of increasing officers' confidence in conducting investigations and ensuring that presentence and supervision officers' information and approach to investigation agree.