Financial Investigation Report, Valley Academy for Career and Technical Education--criminal Indictment-- Misuse of Public Monies and Fraudulent Schemes

Released on by Arizona. Office of the Auditor General
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  • Financial Investigation Report, Valley Academy for Career and Technical Education--criminal Indictment-- Misuse of Public Monies and Fraudulent Schemes Book Detail

  • Author : Arizona. Office of the Auditor General
  • Release Date : 2021
  • Publisher :
  • Genre : Education
  • Pages : 0
  • ISBN 13 :
  • File Size : 79,79 MB
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Financial Investigation Report, Valley Academy for Career and Technical Education--criminal Indictment-- Misuse of Public Monies and Fraudulent Schemes by Arizona. Office of the Auditor General PDF Summary

Book Description: Investigation and report submitted to Arizona Attorney General's Office resulted in Celestia Ziemkowski's indictment on 19 felony counts related to theft, misuse of public monies, fraudulent schemes, computer tampering, and forgery.

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This packet contains a textbook, an instructor's guide, and a student workbook for a course on conducting financial investigations to detect and solve crimes. T

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File Size : 14,14 MB
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The official IRS course on financial investigations. This course will bring to the reader's attention the serious & sometimes evil crimes that are motivated by