| 000 | 01350nam a2200217 4500 | ||
|---|---|---|---|
| 001 | 395420 | ||
| 090 | _a395420 | ||
| 100 | _a20190306d1955 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aForgery and fictitious checks _fJulius L. Sternitzky |
||
| 210 |
_aSpringfield, Illinois _cCharles C. Thomas _d1955 |
||
| 215 |
_axi, 101 p. _d23 cm |
||
| 330 | _aForeword. Preface. Forgery defined, and duties of investigator. Bank and clearinghouse numbers. Fictitious and forged checks. Traced and simulated forgeries exposed. Stolen firm check, written and forged. Stolen check from mailbox, altered and forged. Letters with stolen statements and checks. Precautions to be used by banques. Validity of the checks. Logic used in cashing checks. Identifications to be closely examined. Thumbprints and fingerprints. Inks. Filing systems of handwriting and “Modus Operandi” cards for all law enforcement officials and check details. Proper procedure for reporting forged checks to law enforcement officers. “No fund” checks which show intent to defraud. Summary. | ||
| 606 |
_aFALSIFICAÇÃO DE CHEQUE _9343455 |
||
| 606 |
_aFALSIFICAÇÃO DE DOCUMENTO _997862 |
||
| 606 |
_aCHEQUE SEM PROVISÃO _913479 |
||
| 700 |
_aSTERNITZKY _bJulius L. _9358926 |
||
| 955 | _xCompra | ||