A Guide to the Finar Cial Corporate Bank Records
If you have issues viewing or accessing this file, please contact us at NCJRS.gov. I i I I A Guide to the I Finar cial '~":' "~i: :":~ ' ' +~" ~::':: : ii '.' ..':: i- . -- ::. .::- "'i+.. I .. :- "i .. ':.i:.:::::-~:!' .., " ~ ' : ': "::::":~ :.' :'~ .... -:- i !, .i::: .::.;i::-:, . "::}' " " I ....... o£ = :i ":: ' " - _ . "'! " '~ ' :: I I | iiii ......................... -...................... ...... I :~:L .... ,+i ii: : : :!::: ::: :. % ...... : I Corporate I eq I IX) Bank Records I IX) Seco~ d Eg/tion I January 1998 I I I i~78t~ I National White Collar Crime Center I Richard L. Johnston, Director ! I I A Guide to the I I I Financial Analysis I I of Personal and Corporate I I Bank Records ! I by Marilyn B. Peterson, C.C.A., C.F.E. I Second Edition i I ! I I i I I ! ! I Published by the National Whjt~ CoIla~m~e Center: 1001 Boulders Parkway, Sujte~450 ~..,+. ~ ., ~ ,. -. ! Richmond, VA 232251:,5~112 :~ ~" "~.-- 1-800-221-4424 .. ~. ,. " k ~- .... ----~--"~ ,~". -" . I 1-804-323-3563 ::/~--~- ,-. ~2 ; "r- -~ - 4 L ', ~ ~,..~ ', I Additional copies available, for purcliaseJ r >, "~' ; i I First edition, May" ! 9 96~L ......." ~' -"" ......."'~< " i Section edition, Jan.uary<1998 . e, ' " '- , I I Copyright ©1995 by Marilyn B. Peterson 2nd Edition copyright © 1997 by Marilyn B. Peterson I All rights reserved. I I This project is supported by grant number 96-WC-CX-0001, awarded by the Bureau of Justice Assistance, Office of Justice Programs, U.S. Department of Justice. The Assistant Attorney General, Office of Justice Programs, coordinates the activities i of the following program offices and bureaus: Bureau of Justice Assistance, Bureau of Justice Statistics, National Institute of Justice: Office of Juvenile Del nquency Prevention, and the Office of Vict ms of Crime.
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