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This is simply following the money trail and tracking how much money is being spent. The money that is spent can lead directly to other entities that may need to be uncovered in order to draw a clear picture about a criminal activity. This type of analysis can uncover illegal income, skimming, business fraud, or money laundering...
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This type of analysis can uncover illegal income, skimming, business fraud, or money laundering.
The use of time line events is also very helpful in drawing a picture of activities occurring over a period of time. There are a couple of ways to use a timeline. One can be used to judge an individual's or an organization's criminal activity from day to day and another can be used to demonstrate a pattern in an area of similar criminal activity...
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CHANGES IN THE VALUE OF MONEY
where is all of my money going?
Is there enough money to go around?
There Must Be More Money
The Money Trail
Getting By With More Than Money
How to Beg for Money
Intelligence Reporting and Security
Money Money Money
money
Take Me Home I'm Spent
Time Well Spent
American Culture: Money! Money! Money!
Is it Money Well Spent? Election 2004
Some people think that governments should spend large amounts of money to explore outer space. Others think that this money should be used to improve life on earth
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