Financial Crimes: Fraud, Theft and Embezzlement : Fraud, Theft and Embezzlement

The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. These crimes are characterized by deceit, concealment, or violation of trust and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and organizations to obtain personal or business advantage. This book presents and discusses information on a variety of financial crimes. The U.S. Secret Service : an examination and analysis of its evolving missions / Shawn Reese Check cashers and banker's discontinuance of services / Pauline Smale and Walter W. Eubanks Credit Card Accountability Responsibility and Disclosure Act of 2009 (H.R. 627) / Congressional Reference Service Wall Street Reform and Consumer Protection Act of 2009 Financial crimes report to the public : fiscal year 2009. Contains Edited, Excerpted And Augmented Editions Of Crs Reports.