Financial investigation and forensic accounting
Written by a retired IRS agent with more than twenty years of experience, this book offers an examination of the methods and legal concerns for the detection and prosecution of economic crime.
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| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Boca Raton, FL
CRC Press
2011
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| Edition: | Third edition |
| Subjects: | |
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| 003 | MY-KLNDU | ||
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| 008 | 221104 20112011flu b 001 0 eng d | ||
| 020 | |a 9781439825662 (hbk) | ||
| 020 | |a 1439825661 (hbk) | ||
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| 040 | |a MY-KlNDU |b eng |c MY-KlNDU |e rda | ||
| 050 | |a HV 8079.W47 |b M35 2011 | ||
| 090 | |a HV 8079.W47 |b M35 2011 | ||
| 100 | 1 | |a Manning, George A. |e author | |
| 245 | 1 | 0 | |a Financial investigation and forensic accounting |c George A. Manning |
| 250 | |a Third edition | ||
| 264 | 1 | |a Boca Raton, FL |b CRC Press |c 2011 | |
| 264 | 4 | |c © 2011 | |
| 300 | |a xlvii, 741 pages |c 27 cm | ||
| 336 | |a text |2 rdacontent | ||
| 337 | |a unmediated |2 rdamedia | ||
| 338 | |a volume |2 rdacarrier | ||
| 504 | |a Includes bibliographical references and index | ||
| 505 | 0 | |a 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 -- Sources of information -- Wagering and gambling -- Fraud prevention for consumers -- Fraud prevention for business -- Money laundering -- Interviewing -- Investigative interview analysis -- Banking and finance -- Reports and case files -- Audit programs -- Seizures and forfeitures -- Judicial system -- Criminology -- Physical security -- Search warrants -- Computer crimes -- Document examination -- Fraud examiner. | |
| 520 | |a Written by a retired IRS agent with more than twenty years of experience, this book offers an examination of the methods and legal concerns for the detection and prosecution of economic crime. | ||
| 592 | |a 26415 |b 8/1/2021 |c RM 638.88 |h Pustaka Kamza | ||
| 650 | 0 | |a White collar crime investigation |z United States | |
| 650 | 0 | |a Forensic accounting |z United States | |
| 650 | 0 | |a Fraud investigation |z United States | |
| 999 | |a vtls000067258 |c 90674 |d 90674 | ||