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Financial investigation and forensic accounting 2nd Edition by George Manning 0849322235 9780849322235

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Financial investigation and forensic accounting 2nd ed Edition George A. Manning Ph.D Cfe Ea Digital Instant Download

Author(s): George A. Manning Ph.D CFE EA
ISBN(s): 9780849322235, 0849322235
Edition: 2nd ed
File Details: PDF, 13.39 MB
Year: 2005
Language: english
SKU: EB-1400610 Categories: , Tag:

Financial investigation and forensic accounting 2nd Edition by George Manning – Ebook PDF Instant Download/Delivery: 0849322235, 9780849322235

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Product details:

ISBN 10: 0849322235

ISBN 13: 9780849322235

Author:  George A. Manning  Ph.D  Cfe  Ea


In recent years, the law enforcement community has become more aware of “white collar” crime, yet has lacked the training for combating these criminals. Meanwhile, accountants are witnessing a rise in financial crime, but are not accustomed to examining for fraud during their audits. It has become imperative for students training for law enforcement and accounting careers to expand their knowledge and expertise to include both legal and financial aspects of economic crime.

Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Second Edition offers a thorough examination of current methods and legal concerns for the detection and prosecution of economic crime. The text guides readers through the process, from detection to indictment and conviction. It explains the mechanics of gambling, fraud, and money laundering, and then illustrates how prosecutors present the tax codes, offshore banking laws, and the RICO statutes to judges and juries. This updated edition provides additional focus on locating terrorist funds, related new laws enacted, and computer fraud. Each chapter provides a summary along with applicable outlines.

The increasing corrupt state of business makes it essential to recognize financial crime at an early stage and follow the proper procedures for prosecution. This practical textbook provides students with a solid understanding of fraud examination and forensic accounting that they will need throughout their careers.

Financial investigation and forensic accounting 2nd Table of contents:

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 17
chapter 18 Fraud Prevention for Businesses
chapter 19 Money Laundering
chapter 20 Interviewing
chapter 21 Banking and Finance
chapter 22 Reports and Case Files
chapter 23 Audit Programs
chapter 24 Seizures and Forfeitures
chapter 25 Judicial System
chapter 26 Criminology
chapter 27 Physical Security
chapter 28 Search Warrants
chapter 29 Computer Crimes
chapter 30 Fraud Examiner

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