The Leading eBooks Store Online 4,272,009 members ⚫ 1,419,367 ebooks

New to

Learn more

Financial Investigation and Forensic Accounting

Financial Investigation and Forensic Accounting by PhD Manning
Buy this eBook
US$ 129.95
(If any tax is payable it will be calculated and shown at checkout.)
Written by an IRS agent with more than twenty years of experience, this book offers a thorough examination of current methods and legal concerns for the detection and prosecution of economic crime. It guides the investigator through the process, from detection to indictment and conviction. It explains the mechanics of gambling, fraud, and money laundering, and then illustrates how prosecutors present the tax codes, offshore banking laws, and the RICO statutes to judges and juries. Each chapter provides a summary along with applicable outlines. This updated edition provides additional focus on locating terrorist funds, related new laws enacted, and computer fraud.
CRC Press; February 2005
601 pages; ISBN 9781420039061
Read online, or download in secure PDF format
Title: Financial Investigation and Forensic Accounting
Author: PhD Manning