First Sentence:
Pardoning, excusing, and ignoring white-collar criminal offenses because investigations are too complicated, too time consuming, or too expensive are unacceptable to the modern professional law enforcement organization.
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Key Phrases - Statistically Improbable Phrases (SIPs):
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financial investigative techniques, funds from known sources, proving unknown, disbursement analysis, net worth computation, proving income, net worth analysis, bank deposit analysis, net worth method, fraudulent appropriation, illicit sources, questioned document, illicit payments, illicit funds, vertical analysis, financial statement data, best evidence rule, personal living expenses, percentage analysis, crime investigator, funds method, net deposits, horizontal analysis, funds analysis, net worth statement
Key Phrases - Capitalized Phrases (CAPs):
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United States, New York, Federal Bureau of Investigation, Last National Bank, General Ledger, Internal Revenue Service, Chart of Accounts, Fifth Amendment, National Association of Certified Fraud Examiners, Department of Justice, Fair Credit Reporting Act, Gilbert Geis, Jack Bologna, Jack Robertson, John Allen Citizen, Steve Albrecht, Department of the Treasury, Financial Privacy Act, Fourth Amendment, Freedom of Information Act, Henry Citizen, Delivery Equipment, Federal Felony Violation, Federal Grand, Fourth Edition
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