Search alternatives:
investigation » investigations (Expand Search)
Showing 181 - 200 results of 8,770 for search '"Investigation."', query time: 0.54s Refine Results
  1. 181
    Federal government inspectors general fraud hotlines : hearing before the Subcommittee on General Services, Federalism, and the District of Columbia of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, first session, November 13, 1989.
    Published 1990
    Subjects: “...Fraud investigation....”
    Connect to the full text of this electronic book
    Government Document eBook
  2. 182
    Extending the Provision of Section 6 of the Act of June 28, 1940 (Public, No. 671, 76th Cong.) to Employees of the Federal Bureau of Investigation (H.R. 2480). Mr. Vinson of Georgia.
    Published 1941
    Subjects: “...United States. Federal Bureau of Investigation....”
    Connect to the full text of this electronic book
    Government Document eBook
  3. 183
    Science versus crime /
    by Houck, Max M.
    Published 2008
    Subjects: “...Criminal investigation....”
    Book
  4. 184
    FBI undercover operations : hearing before the Subcommittee on Civil and Constitutional Rights of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, first session ... March 25, 1987.
    Published 1988
    Subjects: “...United States. Federal Bureau of Investigation....”
    Government Document Book
  5. 185
    Journal of forensic accounting : auditing, fraud & taxation.
    Published 2000
    Subjects: “...White collar crime investigation United States Periodicals....”
    Journal
  6. 186
    Financial management : FBI has designed and implemented stronger internal controls over Sentinel contractor invoice review and equipment purchases, but additional actions are needed.
    by Franzel, Jeanette M.
    Published 2008
    Subjects: “...United States. Federal Bureau of Investigation Appropriations and expenditures....”
    Get full text
    Government Document eBook
  7. 187
    Anti-money laundering : improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters.
    Published 2009
    Subjects: “...Money laundering investigation United States....”
    Get full text
    Government Document eBook
  8. 188
    FBI undercover operations : hearing before the Subcommittee on Civil and Constitutional Rights of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, first session ... March 25, 1987.
    Published 1988
    Subjects: “...United States. Federal Bureau of Investigation....”
    Connect to the full text of this electronic book
    Government Document eBook
  9. 189
    "When are the savings and loan crooks going to jail?" : hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance and Urban Affairs, House of Representatives, One Hundred First Congress, second session, June 28, 1990.
    Published 1990
    Subjects: “...White collar crime investigation United States....”
    Connect to the full text of this electronic book
    Government Document eBook
  10. 190
    Serial murder : multi-disciplinary perspectives for investigators /
    Published 2005
    Subjects: “...Murder Investigation United States....”
    Get full text
    Government Document eBook
  11. 191
    Moneyland : the inside story of the crooks and kleptocrats who rule the world /
    by Bullough, Oliver, 1977-
    Published 2019
    Subjects: “...Money laundering investigation Europe....”
    Book
  12. 192
    The activities of the Federal Bureau of Investigation : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, first session, on the activities of the Federal Bureau of Investigation.
    Published 1998
    Subjects: “...United States. Federal Bureau of Investigation....”
    Connect to the full text of this electronic book
    Connect to the full text of this electronic book
    Connect to the full text of this electronic book
    Government Document eBook
  13. 193
    SAR activity review.
    Subjects: “...Money laundering investigation United States Periodicals....”
    Get full text
    Government Document Journal
  14. 194
    SAR activity review by the numbers.
    Subjects: “...Money laundering investigation United States Periodicals....”
    Get full text
    Government Document Journal
  15. 195
    SAR stats technical bulletin.
    Published 2014
    Subjects: “...Money laundering investigation United States Periodicals....”
    Issues <3-> requires Microsoft Excel viewer
    Issues <3-> requires Microsoft Excel viewer
    Get full text
    Government Document Serial
  16. 196
    Thunderheart /
    Published 1992
    Subjects: “...United States. Federal Bureau of Investigation Drama....”
    Connect to this streaming video (Swank Digital Campus)
    Video
  17. 197
    Disaster detectives /
    by Wolfe, Louis
    Published 1981
    Subjects: “...Accidents United States Investigation Juvenile literature....”
    Book
  18. 198
    Bones.
    Published 2008
    Subjects: “...United States. Federal Bureau of Investigation Drama....”
    Video DVD
  19. 199
    Safety recommendation report : guidance on the issuance of turbulence products and training for low-level turbulence identification and forecasting for National Weather Service forecasters.
    Published 2018
    Subjects: “...Aircraft accidents Investigation Texas Amarillo....”
    Get full text
    Government Document eBook
  20. 200
    Financial investigations : a financial approach to detecting and resolving crimes.
    Published 1993
    Subjects: “...Criminal investigation Study and teaching United States....”
    Government Document Book
Search Tools: RSS Feed – Email Search