Articles liés à Financial Investigation and Forensic Accounting
Synopsis
Embezzlement, graft, fraud and money laundering are among the hardest crimes to prosecute. Investigation is impossible without an understanding of the law, accounting, finance, and banking procedures. Law enforcement must have the proper weapons to combat the evolving sophistication of financial crimes.
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. 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 Racketeer-Influenced and Corrupt Organization (RICO) statutes to judges and juries.
Financial Investigation and Forensic Accounting details the exacting legal standards for the successful execution of warrants, seizures and forfeitures. Manning's work is a guidebook for error-free prosecution. His multidisciplinary concept, integrating accounting, law enforcement, and financial savvy, is an invaluable approach to the detection and prosecution of economic crime.
Les informations fournies dans la section « Synopsis » peuvent faire référence à une autre édition de ce titre.
Présentation de l'éditeur
Embezzlement, graft, fraud and money laundering are among the hardest crimes to prosecute. Investigation is impossible without an understanding of the law, accounting, finance, and banking procedures. Law enforcement must have the proper weapons to combat the evolving sophistication of financial crimes.
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. 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 Racketeer-Influenced and Corrupt Organization (RICO) statutes to judges and juries.
Financial Investigation and Forensic Accounting details the exacting legal standards for the successful execution of warrants, seizures and forfeitures. Manning's work is a guidebook for error-free prosecution. His multidisciplinary concept, integrating accounting, law enforcement, and financial savvy, is an invaluable approach to the detection and prosecution of economic crime.
Biographie 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.
Autres éditions populaires du même titre
Résultats de recherche pour Financial Investigation and Forensic Accounting
Image d'archives
Financial Investigation and Forensic Accounting
Edité par
Crc Press, 2000
ISBN 10 : 0849304350
ISBN 13 : 9780849304354
Ancien ou d'occasion
Couverture rigide
Vendeur : Anybook.com, Lincoln, Royaume-Uni
Évaluation du vendeur 5 sur 5 étoiles
Etat : Good. This is an ex-library book and may have the usual library/used-book markings inside.This book has hardback covers. In good all round condition. No dust jacket. Please note the Image in this listing is a stock photo and may not match the covers of the actual item,1150grams, ISBN:9780849304354. N° de réf. du vendeur 9117191
Quantité disponible : 1 disponible(s)
Image d'archives
Financial Investigation and Forensic Accounting
Edité par
CRC Press, 1999
ISBN 10 : 0849304350
ISBN 13 : 9780849304354
Ancien ou d'occasion
Couverture rigide
Vendeur : ThriftBooks-Atlanta, AUSTELL, GA, Etats-Unis
Évaluation du vendeur 5 sur 5 étoiles
Hardcover. Etat : Fair. No Jacket. Former library book; Readable copy. Pages may have considerable notes/highlighting. ~ ThriftBooks: Read More, Spend Less. N° de réf. du vendeur G0849304350I5N10
Quantité disponible : 1 disponible(s)
Image fournie par le vendeur
Financial Investigation and Forensic Accounting.
Edité par
CRC Press., 1999
ISBN 10 : 0849304350
ISBN 13 : 9780849304354
Ancien ou d'occasion
Couverture rigide
Vendeur : Universitätsbuchhandlung Herta Hold GmbH, Berlin, Allemagne
Évaluation du vendeur 5 sur 5 étoiles
3rd ed. 19 x 26 cm. 488 pages. HC Versand aus Deutschland / We dispatch from Germany via Air Mail. Einband bestoßen, daher Mängelexemplar gestempelt, sonst sehr guter Zustand. Imperfect copy due to slightly bumped cover, apart from this in very good condition. Stamped. Sprache: Englisch. N° de réf. du vendeur 8392VB
Quantité disponible : 1 disponible(s)
Image d'archives
Financial Investigation and Forensic Accounting
Edité par
CRC Press, 1999
ISBN 10 : 0849304350
ISBN 13 : 9780849304354
Ancien ou d'occasion
Couverture rigide
Vendeur : St Vincent de Paul of Lane County, Eugene, OR, Etats-Unis
Évaluation du vendeur 5 sur 5 étoiles
Etat : Very Good. hardcover A well-cared-for item that has seen limited use but remains in better than average cosmetic condition. The item is complete, and without major damage. It may have limited signs of use. Packed with care, shipped promptly. N° de réf. du vendeur O-04-4185
Quantité disponible : 1 disponible(s)
Image d'archives
Financial Investigation and Forensic Accounting
Edité par
CRC Press, 2000
ISBN 10 : 0849304350
ISBN 13 : 9780849304354
Ancien ou d'occasion
Couverture rigide
Vendeur : Bookman Orange, Orange, CA, Etats-Unis
Évaluation du vendeur 4 sur 5 étoiles
hardcover. Etat : Very Good. N° de réf. du vendeur 1187721
Quantité disponible : 1 disponible(s)
Image d'archives
Financial Investigation And Forensic Accounting
Edité par
Boca Raton, Florida, U.S.A.: CRC Pr I Llc, 1999
ISBN 10 : 0849304350
ISBN 13 : 9780849304354
Ancien ou d'occasion
Couverture rigide
Vendeur : Bingo Used Books, Vancouver, WA, Etats-Unis
Évaluation du vendeur 4 sur 5 étoiles
Hardcover. Etat : Good. hardback in near fine condition. a little highlighting. N° de réf. du vendeur 115183
Quantité disponible : 1 disponible(s)
Image d'archives
Financial Investigation and Forensic Accounting
Edité par
CRC Press, 1999
ISBN 10 : 0849304350
ISBN 13 : 9780849304354
Ancien ou d'occasion
Couverture rigide
Vendeur : Mispah books, Redhill, SURRE, Royaume-Uni
Évaluation du vendeur 4 sur 5 étoiles
Hardcover. Etat : Like New. Like New. book. N° de réf. du vendeur ERICA77308493043506
Quantité disponible : 1 disponible(s)