Click here to make tpub.com your Home Page
Page Title: Legal Aspects of Economic Crimes
Click here for thousands of PDF manuals
Home
Integrated Publishing
Army Military Police Legal Aspects of Economic CrimesLegal Aspects of Economic CrimesSubcourse OverviewTable of ContentsLesson 1 Investigate Economic CrimesPart A - Preparing Your CasePart A - Preparing Your Case - Cont'dPart A - Preparing Your Case - Cont'dPart A - Preparing Your Case - Cont'dPart A - Preparing Your Case - Cont'dPart A - Preparing Your Case - Cont'dElementsElements - Cont'dAppendix J, CIDR 195-1 is a guide for packaging and presenting your caseFigure 38, CIDR 195-1 is a suggested package for presenting your casePreparing Your CaseDon't Underestimate the Case Work with the Department of Justice (DOJ)Coordinate with PFACoordinate with PFA - ContPackaging the CasePart B - Crimes Under yhe United States Code Accessory After the Fact Bribery of Public Officials and WitnessesSalary of Government Employees Payable Only by the United StatesCompensation to Members of Congress, officersActivities of Officers and Employees in Claims Against and Other Matters Affecting the GovernmentActivities of Officers and Employees in Claims Against General PrinciplesGeneral Provisions (Synopsis of Subpart A)Gifts from Outside Sources (Synopsis of Subpart B)Gifts between Employees (Synopsis of Subpart C)Conflicting Financial Interests (Synopsis of Subpart D)Seeking other Employment (Synopsis of Subpart F)Misuse of Position (Synopsis of Subpart G)Outside Activities (Synopsis of Subpart H)Procurement IntegrityProcurement Integrity - Cont'dProcurement Integrity - Cont'dFalse, Fictitious, or Fraudulent Claims.ElementsFalse oath in connection with claimsMail Fraud.Mail Fraud - Cont'dWire Fraud.Public Money, Property, or Records.Part C - Investigative Tools Inspector General Act of 1978: 5 USC App 3 8 6(a)(4)Grand Jury Subpoena: Federal Rule of Criminal Procedure 41Grand Jury Subpoena: Federal Rule of Criminal Procedure 41 - Cont'dGrand Jury Subpoena: Federal Rule of Criminal Procedure 41 - Cont'd Income Tax Records: 26 USC 6103a.Fair Credit Reporting Act: 15 USC 1681Right to Financial Privacy Act: 12 USC 3401Right to Financial Privacy Act: 12 USC 3401 - Cont'dInterception of Wire and Oral CommunicationsInterception of Wire and Oral Communications - Cont'dConsent to SearchConsent to Search - Cont'dConclusionLesson 1 Practice ExerciseLesson 1 Practice Exercise - Cont'dLesson 1 Practice Exercise - Cont'dCorrected Answer and Feedback
Army Military Police
Legal Aspects of Economic CrimesLegal Aspects of Economic CrimesSubcourse OverviewTable of ContentsLesson 1 Investigate Economic CrimesPart A - Preparing Your CasePart A - Preparing Your Case - Cont'dPart A - Preparing Your Case - Cont'dPart A - Preparing Your Case - Cont'dPart A - Preparing Your Case - Cont'dPart A - Preparing Your Case - Cont'dElementsElements - Cont'dAppendix J, CIDR 195-1 is a guide for packaging and presenting your caseFigure 38, CIDR 195-1 is a suggested package for presenting your casePreparing Your CaseDon't Underestimate the Case Work with the Department of Justice (DOJ)Coordinate with PFACoordinate with PFA - ContPackaging the CasePart B - Crimes Under yhe United States Code Accessory After the Fact Bribery of Public Officials and WitnessesSalary of Government Employees Payable Only by the United StatesCompensation to Members of Congress, officersActivities of Officers and Employees in Claims Against and Other Matters Affecting the GovernmentActivities of Officers and Employees in Claims Against General PrinciplesGeneral Provisions (Synopsis of Subpart A)Gifts from Outside Sources (Synopsis of Subpart B)Gifts between Employees (Synopsis of Subpart C)Conflicting Financial Interests (Synopsis of Subpart D)Seeking other Employment (Synopsis of Subpart F)Misuse of Position (Synopsis of Subpart G)Outside Activities (Synopsis of Subpart H)Procurement IntegrityProcurement Integrity - Cont'dProcurement Integrity - Cont'dFalse, Fictitious, or Fraudulent Claims.ElementsFalse oath in connection with claimsMail Fraud.Mail Fraud - Cont'dWire Fraud.Public Money, Property, or Records.Part C - Investigative Tools Inspector General Act of 1978: 5 USC App 3 8 6(a)(4)Grand Jury Subpoena: Federal Rule of Criminal Procedure 41Grand Jury Subpoena: Federal Rule of Criminal Procedure 41 - Cont'dGrand Jury Subpoena: Federal Rule of Criminal Procedure 41 - Cont'd Income Tax Records: 26 USC 6103a.Fair Credit Reporting Act: 15 USC 1681Right to Financial Privacy Act: 12 USC 3401Right to Financial Privacy Act: 12 USC 3401 - Cont'dInterception of Wire and Oral CommunicationsInterception of Wire and Oral Communications - Cont'dConsent to SearchConsent to Search - Cont'dConclusionLesson 1 Practice ExerciseLesson 1 Practice Exercise - Cont'dLesson 1 Practice Exercise - Cont'dCorrected Answer and Feedback
Privacy Statement - Press Release - Copyright Information. - Contact Us
Click
here for thousands of PDF manuals