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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.…”

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