Thesis (M.A.)--University of Hawaii at Manoa, 2005. / Includes bibliographical references (leaves 250-257). / vi, 257 leaves, bound 29 cm

The analysis of bank account statements to establish evidence of illicit financial activity is an established financial investigation methodology in countries such as the United States and the United Kingdom, but it is still in its infancy in South Africa. This is further highlighted by virtue of the fact that no uniform analysis methodology is used in South Africa for the analysis of bank account statements. The purpose of the research was to explore the role of such analysis, and the current practises in South Africa and New Jersey in the United States. This was to determine a practical model for the analysis of bank account statements in the South African context. Empirical research led to a proposed process model for such analysis, which was synthesised from current practises in South Africa and New Jersey in the United States. This model is proposed as the basis for the development of a uniform analysis methodology for the examination of bank account statements. / Die analise van bankrekeningstate om bewys van onwettige finasiële aktiwiteite te bepaal is 'n vasgestelde finansiële ondersoek metode in lande soos die Verenigde State en die Verenigde Koningkryk, maar in Suid-Afrika is dit steeds in die begin stadium. Dit is verder beklemtoon deur die feit dat daar geen eenvormige analise metode in Suid-Afrika in gebruik is vir die analise van bankrekeningstate. Die doel van die navorsing was om die rol van hierdie tipe analise, en die huidige praktyk in Suid-Afrika en New Jersey in die Verenigde State te bepaal. Dit was om 'n praktiese model vir die analise van bankrekeningstate in Suid-Afrika te bepaal. Empiriese navorsing het gelui tot 'n voorgestelde proses model vir hierdie tipe analise, wat 'n samesmelting van die huidige Suid-Afrikaanse en New Jersey in die Verenigde State praktyk is. Hierdie model word voorgestel as die beginpunt vir die ontwikkeling van 'n eenvormige analise metode vir die ondersoek van bankrekening state. / Criminology / M.Tech. (Forensic Investigation)

No description available.

Zugl.: Frankfurt (Main), Universiẗat, Diss.

Thesis (D. Min.)--Trinity Evangelical Divinity School, 2008. / Abstract. Description based on print version record. Includes bibliographical references (leaves 186-190).

Thesis (Ed. D.)--University of Missouri-Columbia, 2000. / Typescript. Vita. Includes bibliographical references (leaves 252-255). Also available on the Internet.

Thesis (Ed. D.)--University of Missouri-Columbia, 2000. / Typescript. Vita. Includes bibliographical references (leaves 252-255). Also available on the Internet.

The analysis of bank account statements to establish evidence of illicit financial activity is an established financial investigation methodology in countries such as the United States and the United Kingdom, but it is still in its infancy in South Africa. This is further highlighted by virtue of the fact that no uniform analysis methodology is used in South Africa for the analysis of bank account statements. The purpose of the research was to explore the role of such analysis, and the current practises in South Africa and New Jersey in the United States. This was to determine a practical model for the analysis of bank account statements in the South African context. Empirical research led to a proposed process model for such analysis, which was synthesised from current practises in South Africa and New Jersey in the United States. This model is proposed as the basis for the development of a uniform analysis methodology for the examination of bank account statements. / Die analise van bankrekeningstate om bewys van onwettige finasiële aktiwiteite te bepaal is 'n vasgestelde finansiële ondersoek metode in lande soos die Verenigde State en die Verenigde Koningkryk, maar in Suid-Afrika is dit steeds in die begin stadium. Dit is verder beklemtoon deur die feit dat daar geen eenvormige analise metode in Suid-Afrika in gebruik is vir die analise van bankrekeningstate. Die doel van die navorsing was om die rol van hierdie tipe analise, en die huidige praktyk in Suid-Afrika en New Jersey in die Verenigde State te bepaal. Dit was om 'n praktiese model vir die analise van bankrekeningstate in Suid-Afrika te bepaal. Empiriese navorsing het gelui tot 'n voorgestelde proses model vir hierdie tipe analise, wat 'n samesmelting van die huidige Suid-Afrikaanse en New Jersey in die Verenigde State praktyk is. Hierdie model word voorgestel as die beginpunt vir die ontwikkeling van 'n eenvormige analise metode vir die ondersoek van bankrekening state. / Criminology and Security Science / M.Tech. (Forensic Investigation)

Review of: The Retreats of Reconstruction: Race, Leisure, and the Politics of Segregation at the New Jersey Shore, 1865–1920. David Goldberg. New York: Fordham University Press, 2016. ISBN 978-0-8232-7272-3. 188 pp., paper, $28.00. Excerpt: David Goldberg's The Retreats from Reconstruction: Race, Leisure, and the Politics of Segregation at the New Jersey Shore, 1865–1920 continues the historiographical trend that expands our understanding of Reconstruction and the Civil War's consequences beyond the plantation South. In this case, Goldberg examines the politics of race and segregation in the resort communities of Asbury Park and Atlantic City, New Jersey. He argues that over the last decade of the nineteenth century and first decades of the twentieth century, consumption and consumer freedom replaced the free labor political economy of the Civil War era at the Jersey shore. Subsequent clashes between working-class African Americans, middle-class white tourists, and white business elites prompted the implementation of Jim Crow segregation there by 1920 [...]

Thesis advisor: Alan Rogers / Abstract: Splintered Loyalties: The Revolutionary War in Essex County, New Jersey By Gregory Francis Walsh Dissertation Director: Professor Alan Rogers "Splintered Loyalties" is a study of the people of Essex County, New Jersey and their experiences during the American Revolution. It is a careful analysis of their struggle to understand sweeping political change and their efforts to act in their community's best interest. This dissertation explores the momentous impact the Continental Congress's decision to declare independence had on Essex residents and stresses that both the British and American governments continued to fight for the hearts and minds of the people of Essex well after 1776. Relying on Essex County's military, economic, and judicial records and the public and private writings of ordinary people and their leaders, this project illustrates the waxing and waning of popular support for America's war effort between 1775 and 1783. Popular memory of the Revolution often divides the wartime population into distinct Patriot and Loyalist camps. This dissertation,however, argues that such a dichotomy recognizes neither the complexity of Patriots' and Loyalists' relationships with their wartime enemies nor the varying levels of commitment that Essex Patriots demonstrated in the war to establish a new republic. / Thesis (PhD) — Boston College, 2011. / Submitted to: Boston College. Graduate School of Arts and Sciences. / Discipline: History.