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http://worldcat.org/entity/work/id/16766130

Financial Investigation and Forensic Accounting

Written by an IRS agent with fifteen years of experience, this book offers a thorough examination of current methods and legal concerns for the detection and prosecution of economic crime. It guides the investigator through the process, from detection to indictment and conviction.

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  • "Written by an IRS agent with fifteen years of experience, this book offers a thorough examination of current methods and legal concerns for the detection and prosecution of economic crime. It guides the investigator through the process, from detection to indictment and conviction."@en
  • "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 Business Money Laundering Interviewing Investigative Interview Analysis Banking and Finance Reports and Case Files Audit Programs Seizures and Forfeitures Judicial System Criminology Physical Security Search Wa."@en

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  • "Ressources Internet"
  • "Electronic books"
  • "Electronic books"@en

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  • "Financial Investigation and Forensic Accounting, Third Edition"
  • "Financial Investigation and Forensic Accounting"@en
  • "Financial investigation and forensic accounting"
  • "Financial investigation and forensic accounting"@en

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