Articles liés à Financial Investigation and Forensic Accounting
Synopsis
Presenting a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes, this book examines different types of offenses with a financial element.
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À propos de l?auteur
Dr. George A. Manning, PhD, CFE, EA, is a retired fraud examiner, forensic accountant, and expert/summary witness for the Internal Revenue Service. He has a bachelor's degree in Business Administration from the University of Miami and holds MS and PhD degrees in Criminal Justice Administration from Lynn University, in Boca Raton, Florida. A Certified Fraud Examiner, he has worked with various federal, state, and local law enforcement agencies and has 22 years of experience in the fraud investigation and forensic accounting field. He currently does consulting and works as an adjunct professor.
Les informations fournies dans la section « A propos du livre » peuvent faire référence à une autre édition de ce titre.
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Financial Investigation and Forensic Accounting
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Financial Investigation and Forensic Accounting
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Financial Investigation and Forensic Accounting
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Financial Investigation and Forensic Accounting
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Taylor & Francis Ltd, 2019
ISBN 10 : 0367864347
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Financial Investigation and Forensic Accounting
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Financial Investigation and Forensic Accounting
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Routledge, 2019
ISBN 10 : 0367864347
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Financial Investigation and Forensic Accounting
Edité par
Taylor & Francis Ltd, 2019
ISBN 10 : 0367864347
ISBN 13 : 9780367864347
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Vendeur : THE SAINT BOOKSTORE, Southport, Royaume-Uni
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Financial Investigation and Forensic Accounting
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Financial Investigation and Forensic Accounting (Paperback)
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Taylor & Francis Ltd, London, 2019
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Paperback. Etat : new. Paperback. As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes.Explores a range of crimesFollowing an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents.Organized crime and consumer fraudAdditional topics include organized crime and money laundering with profiles of the most nefarious cartels consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques.New chapters in the third editionNew material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter. Presenting a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes, this book examines different types of offenses with a financial element. Shipping may be from multiple locations in the US or from the UK, depending on stock availability. N° de réf. du vendeur 9780367864347
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Financial Investigation and Forensic Accounting
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PAP. Etat : New. New Book. Shipped from UK. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000. N° de réf. du vendeur IQ-9780367864347
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