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: | |
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| Format: | Book |
| Language: | English |
| Published: |
Boca Raton, FL
CRC Press
2011
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| Edition: | Third edition |
| Subjects: | |
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Table of 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
- 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.