Financial Investigation and Financial Intelligence : A Critical Analysis (Hardcover)

1. Introduction;? 2. Terminology and its effect upon perceptions of financial Investigation;? 3. Financial investigation and typologies associated with its application;? 4. Historical trajectory, government reports, and financial investigation research;? 5. International standards and independent commentators;? 6. Financial intelligence and the National Intelligence Model; 7. The financial footprint and digital investigation;? 8. Conclusion;??References;??Appendix One: Table of Proceeds of Crime Court Orders;??Appendix Two: “Culture of Control” (Garland, 1996, 2001) Considerations