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Financial investigation and forensic accounting

Author: George A Manning
Publisher: Boca Raton, Fla. : CRC Press, ©1999.
Edition/Format:   Print book : EnglishView all editions and formats
Summary:
"Financial Investigation and Forensic Accounting offers a thorough examination of current methods and legal concerns for the detection and prosecution of economic crime. The author is an I.R.S. Revenue Agent with 15 years experience in fraud investigation." "The book guides law enforcement and prosecutors from detection, through indictment and conviction. The author explains the mechanics of gambling, fraud and  Read more...
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Details

Document Type: Book
All Authors / Contributors: George A Manning
ISBN: 0849304350 9780849304354
OCLC Number: 40862177
Description: xiii, 474 pages ; 26 cm
Contents: Economics of Crime --
Financial Crimes --
Offshore Activities --
Evidence --
Net Worth Theory --
Expenditure Theory --
Scenario Case --
RICO Net Worth Solution --
Tax Net Worth Solution --
RICO Expenditure Solution --
Tax Expenditure Solution --
Organized Crime --
Trial Preparation and Testimony --
Accounting and Audit Techniques --
Wagering and Gambling --
Fraud Prevention for Consumers --
Fraud Prevention for Businesses --
Money Laundering --
Interviewing --
Banking and Finance --
Reports and Case Files --
Audit Programs --
Seizures and Forfeitures --
Judicial System --
Criminology --
Physical Security --
Search Warrants --
Fraud Examiner.
Responsibility: George A. Manning.

Abstract:

This work covers the science of gathering and presenting financial information in a form that should be accepted by a court of jurisprudence against perpetrators of economic crime. Includes  Read more...

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