Darrell Dorrell (Financial Forensics) has just written the third in a series of practice bulletins for the U.S. Department of Justice (DOJ), “Financial Intelligence: People and Money Techniques to Prosecute Fraud, Corruption, and Earnings Manipulation, Vol. 60, No. 2 (March 2012).
“These bulletins are technical resources used by DOJ attorneys when prosecuting civil and criminal matters on behalf of the U.S.,” Dorrell explains. His first two bulletins for the DOJ are: “Financial Forensics I—Counterterrorism: Conventional Tools for Unconventional Warfare,” Vol. 53, No. 2 (March 2005), and “Financial Forensics II—Forensic Accounting: Counterterrorism Tactical Weaponry,” Vol. 53, No. 3 (May 2005).
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