Lesson 1 Investigate Economic Crimes
Part A - Preparing Your Case
Part A - Preparing Your Case - Cont'd - MP1022B0006
Part A - Preparing Your Case - Cont'd - MP1022B0007
Part A - Preparing Your Case - Cont'd - MP1022B0008
Part A - Preparing Your Case - Cont'd - MP1022B0009
Part A - Preparing Your Case - Cont'd - MP1022B0010
Elements - MP1022B0011
Elements - Cont'd
Appendix J, CIDR 195-1 is a guide for packaging and presenting your case
Figure 38, CIDR 195-1 is a suggested package for presenting your case
Preparing Your Case
Don't Underestimate the Case - MP1022B0016
Work with the Department of Justice (DOJ)
Coordinate with PFA
Coordinate with PFA - Cont
Packaging the Case
Part B - Crimes Under yhe United States Code
Accessory After the Fact
Bribery of Public Officials and Witnesses
Salary of Government Employees Payable Only by the United States
Compensation to Members of Congress, officers
Activities of Officers and Employees in Claims Against and Other Matters Affecting the Government
Activities of Officers and Employees in Claims Against
General Principles
General Provisions (Synopsis of Subpart A)
Gifts from Outside Sources (Synopsis of Subpart B)
Gifts between Employees (Synopsis of Subpart C)
Conflicting Financial Interests (Synopsis of Subpart D)
Seeking other Employment (Synopsis of Subpart F)
Misuse of Position (Synopsis of Subpart G)
Outside Activities (Synopsis of Subpart H)
Procurement Integrity
Procurement Integrity - Cont'd - MP1022B0037
Procurement Integrity - Cont'd - MP1022B0038
False, Fictitious, or Fraudulent Claims.
Elements - MP1022B0040
False oath in connection with claims
Mail Fraud.
Mail Fraud - Cont'd
Wire Fraud.
Public Money, Property, or Records.
Part C - Investigative Tools
Inspector General Act of 1978: 5 USC App 3 8 6(a)(4)
Grand Jury Subpoena: Federal Rule of Criminal Procedure 41
Grand Jury Subpoena: Federal Rule of Criminal Procedure 41 - Cont'd - MP1022B0049
Grand Jury Subpoena: Federal Rule of Criminal Procedure 41 - Cont'd - MP1022B0050
Income Tax Records: 26 USC 6103a.
Fair Credit Reporting Act: 15 USC 1681
Right to Financial Privacy Act: 12 USC 3401
Right to Financial Privacy Act: 12 USC 3401 - Cont'd
Interception of Wire and Oral Communications
Interception of Wire and Oral Communications - Cont'd
Consent to Search
Consent to Search - Cont'd
Conclusion - MP1022B0059
Lesson 1 Practice Exercise - MP1022B0060
Lesson 1 Practice Exercise - Cont'd - MP1022B0061
Lesson 1 Practice Exercise - Cont'd - MP1022B0062
Corrected Answer and Feedback
Legal Aspects of Economic Crimes
Part A - Preparing Your Case
Part A - Preparing Your Case - Cont'd - MP1022B0006
Part A - Preparing Your Case - Cont'd - MP1022B0007
Part A - Preparing Your Case - Cont'd - MP1022B0008
Part A - Preparing Your Case - Cont'd - MP1022B0009
Part A - Preparing Your Case - Cont'd - MP1022B0010
Elements - MP1022B0011
Elements - Cont'd
Appendix J, CIDR 195-1 is a guide for packaging and presenting your case
Figure 38, CIDR 195-1 is a suggested package for presenting your case
Preparing Your Case
Don't Underestimate the Case - MP1022B0016
Work with the Department of Justice (DOJ)
Coordinate with PFA
Coordinate with PFA - Cont
Packaging the Case
Part B - Crimes Under yhe United States Code
Accessory After the Fact
Bribery of Public Officials and Witnesses
Salary of Government Employees Payable Only by the United States
Compensation to Members of Congress, officers
Activities of Officers and Employees in Claims Against and Other Matters Affecting the Government
Activities of Officers and Employees in Claims Against
General Principles
General Provisions (Synopsis of Subpart A)
Gifts from Outside Sources (Synopsis of Subpart B)
Gifts between Employees (Synopsis of Subpart C)
Conflicting Financial Interests (Synopsis of Subpart D)
Seeking other Employment (Synopsis of Subpart F)
Misuse of Position (Synopsis of Subpart G)
Outside Activities (Synopsis of Subpart H)
Procurement Integrity
Procurement Integrity - Cont'd - MP1022B0037
Procurement Integrity - Cont'd - MP1022B0038
False, Fictitious, or Fraudulent Claims.
Elements - MP1022B0040
False oath in connection with claims
Mail Fraud.
Mail Fraud - Cont'd
Wire Fraud.
Public Money, Property, or Records.
Part C - Investigative Tools
Inspector General Act of 1978: 5 USC App 3 8 6(a)(4)
Grand Jury Subpoena: Federal Rule of Criminal Procedure 41
Grand Jury Subpoena: Federal Rule of Criminal Procedure 41 - Cont'd - MP1022B0049
Grand Jury Subpoena: Federal Rule of Criminal Procedure 41 - Cont'd - MP1022B0050
Income Tax Records: 26 USC 6103a.
Fair Credit Reporting Act: 15 USC 1681
Right to Financial Privacy Act: 12 USC 3401
Right to Financial Privacy Act: 12 USC 3401 - Cont'd
Interception of Wire and Oral Communications
Interception of Wire and Oral Communications - Cont'd
Consent to Search
Consent to Search - Cont'd
Conclusion - MP1022B0059
Lesson 1 Practice Exercise - MP1022B0060
Lesson 1 Practice Exercise - Cont'd - MP1022B0061
Lesson 1 Practice Exercise - Cont'd - MP1022B0062
Corrected Answer and Feedback
Legal Aspects of Economic Crimes
