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Financial Investigation and Forensic Accounting

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ISBN-10: 1439825661

ISBN-13: 9781439825662

Edition: 3rd 2010 (Revised)

Authors: George Manning

List price: $115.00
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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 crimes. It guides the investigator through the process, from detection to indictment and conviction. It explains the mechanics of gambling, fraud, and money laundering, and 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 legislation, and computer fraud.
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Book details

List price: $115.00
Edition: 3rd
Copyright year: 2010
Publisher: Taylor & Francis Group
Publication date: 12/9/2010
Binding: Hardcover
Pages: 792
Size: 7.00" wide x 10.00" long x 1.75" tall
Weight: 3.762
Language: English