"Hvidvaskning" . . "Fraud investigation United States." . . "Fraud investigation -- United States." . "Fraude" . . "Juricomptabilité États-Unis." . . "Crimes en col blanc Enquêtes États-Unis." . . "Fraude Investigaciones Estados Unidos." . . . . "Accounting" . . . . . . . . . "Financial Investigation and Forensic Accounting, Third Edition" . . . . . . . . . . . . . . . . "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 . . . . . . . . . . . . . . "Financial Investigation and Forensic Accounting"@en . . . . . . . . . . . "Ressources Internet" . . . . . . . . . . . . . . . "Electronic books"@en . "Electronic books" . . . . . . "Financial investigation and forensic accounting"@en . "Financial investigation and forensic accounting" . . . . . . "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 . . "Verenigde Staten" . . "Expertiză contabilă judiciară Statele Unite ale Americii." . . "Svindel" . . "Fraude Enquêtes États-Unis." . . "Wirtschaftskriminalität" . . "Economische delicten" . . "Audit." . . "Rechnungslegung." . . "Betrug." . . "Betrug" . "Angajaţi Cercetări penale Statele Unite ale Americii." . . "Delitos de cuello blanco Investigaciones Estados Unidos." . . "Geldwäsche" . . "LAW Forensic Science." . . "Regnskabsformer" . . "Forensic accounting United States." . . "Forensic accounting -- United States." . "Witteboordencriminaliteit" . . "USA" . . "Wirtschaftsprüfung." . . "Wirtschaftsprüfung" . "Økonomisk kriminalitet" . . "Revisorer" . . "White collar crime investigation United States." . . "White collar crime investigation -- United States." . "Steuerkriminalität" . . "Contabilidad forense." . . "Fraudă Anchete Statele Unite ale Americii." . .