Financial Investigation and Forensic Accounting
eBook - PDF

Financial Investigation and Forensic Accounting

  1. 792 pages
  2. English
  3. PDF
  4. Available on iOS & Android
eBook - PDF

Financial Investigation and Forensic Accounting

About this book

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 crimes

Following 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 fraud

Additional 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 edition

New 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.

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Yes, you can access Financial Investigation and Forensic Accounting by George A. Manning Ph.D CFE EA,George A. Manning in PDF and/or ePUB format, as well as other popular books in Business & Cyber Security. We have over one million books available in our catalogue for you to explore.

Information

Publisher
Routledge
Year
2010
eBook ISBN
9781439825679
Edition
3
Topic
Business
Subtopic
Cyber Security
Index
Business

Table of contents

  1. Front Cover
  2. Table of Contents
  3. Figures
  4. Tables
  5. Exhibits
  6. Acknowledgment
  7. About the Author
  8. Chapter 1. Economics of Crime
  9. Chapter 2. Financial Crimes
  10. Chapter 3. Offshore Activities
  11. Chapter 4. Evidence
  12. Chapter 5. Net Worth Theory
  13. Chapter 6. Expenditure Theory
  14. Chapter 7. Scenario Case
  15. Chapter 8. RICO Net Worth Solution
  16. Chapter 9. Tax Net Worth Solution
  17. Chapter 10. RICO Expenditure Solution
  18. Chapter 11. Tax Expenditure Solution
  19. Chapter 12. Organized Crime
  20. Chapter 13. Trial Preparation and Testimony
  21. Chapter 14. Accounting and Audit Techniques
  22. Chapter 15. Sources of Information
  23. Chapter 16. Wagering and Gambling
  24. Chapter 17. Fraud Prevention for Consumers
  25. Chapter 18. Fraud Prevention for Business
  26. Chapter 19. Money Laundering
  27. Chapter 20. Interviewing
  28. Chapter 21. Investigative Interview Analysis
  29. Chapter 22. Banking and Finance
  30. Chapter 23. Reports and Case Files
  31. Chapter 24. Audit Programs
  32. Chapteer 25. Seizures and Forfeitures
  33. Chapter 26. Judicial System
  34. Chapter 27. Criminology
  35. Chapter 28. Physical Security
  36. Chapter 29. Search Warrants
  37. Chapter 30. Computer Crimes
  38. Chapter 31. Document Examination
  39. Chapter 32. Fraud Examiner
  40. Appendix A. Federal Reserve Districts
  41. Appendix B. Money Laundering Acronyms
  42. Appendix C. Internet Sources of Information
  43. Appendix D. Internet Country Codes
  44. Appendix E. Glossary of Common Internet Terms
  45. Appendix F. Engagement Letters
  46. Bibliography
  47. Back Cover