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