Financial Investigations: Organizations

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 offenders 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.

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