Financial Investigation and Forensic Accounting
eBook - PDF

Financial Investigation and Forensic Accounting

George A. Manning Ph.D CFE EA

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

Financial Investigation and Forensic Accounting

George A. Manning Ph.D CFE EA

Book details
Table of contents
Citations

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

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Information

Publisher
Routledge
Year
2010
ISBN
9781439825679
Edition
3
Topic
Business
Subtopic
Finance
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
Citation styles for Financial Investigation and Forensic Accounting

APA 6 Citation

Ph.D, G. M. (2010). Financial Investigation and Forensic Accounting (3rd ed.). Taylor and Francis. Retrieved from https://www.perlego.com/book/1516450/financial-investigation-and-forensic-accounting-pdf (Original work published 2010)

Chicago Citation

Ph.D, George Manning. (2010) 2010. Financial Investigation and Forensic Accounting. 3rd ed. Taylor and Francis. https://www.perlego.com/book/1516450/financial-investigation-and-forensic-accounting-pdf.

Harvard Citation

Ph.D, G. M. (2010) Financial Investigation and Forensic Accounting. 3rd edn. Taylor and Francis. Available at: https://www.perlego.com/book/1516450/financial-investigation-and-forensic-accounting-pdf (Accessed: 25 September 2021).

MLA 7 Citation

Ph.D, George Manning. Financial Investigation and Forensic Accounting. 3rd ed. Taylor and Francis, 2010. Web. 25 Sept. 2021.