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Financial Investigations A Forensic Accounting Approach to Detecting and Resolving Crimes, Student Textbook; Student Workbook

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ISBN-10: 0160428114

ISBN-13: 9780160428111

Edition: N/A

Authors: Internal Revenue Service (U.S.)

List price: $56.50
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Intended especially for colleges and universities for courses on conducting financial investigations. 2 books, sold as a set.
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Book details

List price: $56.50
Publisher: United States Government Printing Office
Publication date: 2/8/2002
Binding: Paperback
Pages: 554
Size: 8.50" wide x 10.75" long x 1.25" tall
Weight: 2.838
Language: English

Why financial investigation?
Evidence and the grand jury
Public, business, and government sources of infornation
Banking and financial institutions as sources of information
Tracing the movement of money through a business
Methods of proof for financial investigators
Planning, conducting, and recording an interview
Investigative techniques
Money laundering
Asset forfeiture