عنوان

Financial investigation and forensic accounting /

(Number (ISBN

0849322235

(Number (ISBN

9780849322235

Title Proper

Financial investigation and forensic accounting /

General Material Designation

[Book]

First Statement of Responsibility

George A. Manning.

Edition Statement

2nd ed.

Place of Publication, Distribution, etc.

Boca Raton, FL :

Name of Publisher, Distributor, etc.

Taylor & Francis Group,

Date of Publication, Distribution, etc.

2005.

Specific Material Designation and Extent of Item

xix, 580 pages :

Other Physical Details

illustrations ;

Dimensions

27 cm

Text of Note

Includes bibliographical references (pages 551-553) and index.

Text of Note

Economics of crime -- Financial crimes -- Offshore activities -- Evidence -- Net worth theory -- Expenditure theory -- Scenario case -- RICO net worth solution -- Tax net worth solution -- RICO expenditure solution -- Tax expenditure solution -- Organized crime -- Trial preparation and testimony -- Accounting and audit techniques -- Sources of information -- Wagering and gambling -- Fraud prevention for consumers -- Fraud prevention for businesses -- Money laundering -- Interviewing -- Banking and finance -- Reports and case files -- Audit programs -- Seizures and forfeitures -- Judicial system -- Criminology -- Physical security -- Search warrants -- Computer crimes -- Fraud examiner -- Appendix A: Federal Reserve districts and American Bankers Association numerical system -- Appendix B: Money laundering acronyms -- Appendix C: Internet sources of information -- Appendix D: Internet country codes -- Appendix E: Glossary of common internet terms.

0

Forensic accounting-- United States.

Fraud investigation-- United States.

White collar crime investigation-- United States.

Forensic accounting.

Fraud investigation.

White collar crime investigation.

United States.

7

Number

Edition

Class number

Book number

Manning, George A.

Date of Transaction

20200822142055.0

Electronic name

[Book]

Y