Financial Investigation and Forensic Accounting, Second Edition

Financial Investigation and Forensic Accounting, Second Edition

Editorial Reviews
Book Description
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.

Book Info
Offers a thorough examination of current methods and legal concerns for the detection and prosecution of economic crime. Guides law enforcement and prosecutors from detection, through indictment and conviction. Explains the mechanics of gambling, fraud and money laundering. DLC: White collar crime investigation--U.S. --This text refers to an out of print or unavailable edition of this title.

Financial Investigation and Forensic Accounting, Second Edition,George A Manning,CRC,0849322235,Accounting - General,Criminology,Forensic accounting,Fraud investigation,Social Science,Sociology,United States,White collar crime investigati,White collar crime investigation,Law / Forensic Science

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