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HOW TO DETERMINE UNDISCLOSED FINANCIAL INTERESTS: A Manual for Financial Investigators Art Books square bound issue contains sixty four Maurilio Milo Manara square bound issue contains sixty four pages (no ads) Paperback Art Book printed by Last Gap of San Francisco We absolve ourselves of any responsibility for the consequences arising from the actions or decisions made by individuals based on the information provided within this product The purpose of this guide is to familiarize state and local investigators with some of the basic investigative techniques used to trace financial transactions of white collar crime violators and how to utilize these techniques in detecting hidden ownership of business interests and other property
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Start with what you directly observed about the issue. Separate observable facts from your interpretation of those facts.
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