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Book Cover
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BookBook
Author Manning, George A.

Title Financial investigation and forensic accounting / George A. Manning.

Imprint Boca Raton, Fla. : CRC Press, ©1999.

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Location Call No. Status
 University of Saint Joseph: Pope Pius XII Library - Standard Shelving Location  364.163 M283F    Check Shelf
Description xiii, 474 pages ; 26 cm
Bibliography Includes bibliographical references (pages 459-461) and index.
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.
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 money laundering. He illustrates how prosecutors present the tax codes, off-shore banking laws, and the RICO statutes to judges and juries."--Jacket.
Subject White collar crime investigation -- United States.
Forensic accounting -- United States.
Fraud investigation -- United States.
Forensic accounting. (OCoLC)fst00931949
Fraud investigation. (OCoLC)fst00933803
White collar crime investigation. (OCoLC)fst01174620
United States. (OCoLC)fst01204155
Forensic accounting.
Fraud investigation.
White collar crime investigation.
United States.
ISBN 0849304350 (alk. paper)
9780849304354 (alk. paper)
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