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Financial Investigation and Forensic Accounting
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This work covers the science of gathering and presenting financial information in a form that should be accepted by a court of jurisprudence against perpetrators of economic crime. Includes everything from tax evasion to consumer fraud to money laundering.
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Financial Investigation and Forensic Accounting Summary
Financial Investigation and Forensic Accounting by George A. Manning, Ph.D, CFE, EA (Consultant-Enrolled IRS Agent (Retired), Campbellton, Florida, USA)
Embezzlement, graft, fraud and money laundering are among the hardest crimes to prosecute. Investigation is impossible without an understanding of the law, accounting, finance, and banking procedures. Law enforcement must have the proper weapons to combat the evolving sophistication of financial crimes.
Financial Investigation and Forensic Accounting offers a thorough examination of current methods and legal concerns for the detection and prosecution of economic crime. The author is an I.R.S. agent with 15 years experience in fraud investigation.
The book guides law enforcement and prosecutors from detection through indictment and conviction. The author explains the mechanics of gambling, fraud and money laundering. He illustrates how prosecutors present the tax codes, off-shore banking laws, and the Racketeer-Influenced and Corrupt Organization (RICO) statutes to judges and juries.
Financial Investigation and Forensic Accounting details the exacting legal standards for the successful execution of warrants, seizures and forfeitures. Manning's work is a guidebook for error-free prosecution. His multidisciplinary concept, integrating accounting, law enforcement, and financial savvy, is an invaluable approach to the detection and prosecution of economic crime.
Financial Investigation and Forensic Accounting offers a thorough examination of current methods and legal concerns for the detection and prosecution of economic crime. The author is an I.R.S. agent with 15 years experience in fraud investigation.
The book guides law enforcement and prosecutors from detection through indictment and conviction. The author explains the mechanics of gambling, fraud and money laundering. He illustrates how prosecutors present the tax codes, off-shore banking laws, and the Racketeer-Influenced and Corrupt Organization (RICO) statutes to judges and juries.
Financial Investigation and Forensic Accounting details the exacting legal standards for the successful execution of warrants, seizures and forfeitures. Manning's work is a guidebook for error-free prosecution. His multidisciplinary concept, integrating accounting, law enforcement, and financial savvy, is an invaluable approach to the detection and prosecution of economic crime.
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Table of Contents
Economics of Crime
Financial Crimes
Offshore Activities
Evidence
Net Worth Theory
Expenditure Theory
Scenario Case Problem
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
Case Files and Reports
Audit Programs
Seizures and Forfeitures
Judicial System
Criminology
Physical Security
Search Warrants
Fraud Examiner
Bibliography
Suggested Reading
Index
Financial Crimes
Offshore Activities
Evidence
Net Worth Theory
Expenditure Theory
Scenario Case Problem
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
Case Files and Reports
Audit Programs
Seizures and Forfeitures
Judicial System
Criminology
Physical Security
Search Warrants
Fraud Examiner
Bibliography
Suggested Reading
Index
Additional information
GOR009701521
Financial Investigation and Forensic Accounting by George A. Manning, Ph.D, CFE, EA (Consultant-Enrolled IRS Agent (Retired), Campbellton, Florida, USA)
George A. Manning, Ph.D, CFE, EA (Consultant-Enrolled IRS Agent (Retired), Campbellton, Florida, USA)
Used - Good
Hardback
Taylor & Francis Inc
1999-06-29
488
0849304350
9780849304354
N/A
Book picture is for illustrative purposes only, actual binding, cover or edition may vary.
The book has been read but remains in clean condition. All pages are intact and the cover is intact. Some minor wear to the spine.