Financial Investigation and Forensic Accounting, Third Edition

✍ Scribed by Manning, Ph.D CFE EA George A

Publisher: CRC Press
Year: 2012
Tongue: English
Leaves: 772
Edition: 3rd ed
Category: Library

No coin nor oath required. For personal study only.

✦ Synopsis

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 Read more...

Abstract: 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

✦ Table of Contents

Content: Front Cover
Table of Contents
Figures
Tables
Exhibits
Acknowledgment
About the Author
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 GamblingChapter 17. Fraud Prevention for Consumers
Chapter 18. Fraud Prevention for Business
Chapter 19. Money Laundering
Chapter 20. Interviewing
Chapter 21. Investigative Interview Analysis
Chapter 22. Banking and Finance
Chapter 23. Reports and Case Files
Chapter 24. Audit Programs
Chapteer 25. Seizures and Forfeitures
Chapter 26. Judicial System
Chapter 27. Criminology
Chapter 28. Physical Security
Chapter 29. Search Warrants
Chapter 30. Computer Crimes
Chapter 31. Document Examination
Chapter 32. Fraud Examiner Appendix A. Federal Reserve DistrictsAppendix B. Money Laundering Acronyms
Appendix C. Internet Sources of Information
Appendix D. Internet Country Codes
Appendix E. Glossary of Common Internet Terms
Appendix F. Engagement Letters
Bibliography
Back Cover

✦ Subjects

Forensic accounting -- United States. Fraud investigation -- United States. White collar crime investigation -- United States.

📜 SIMILAR VOLUMES

Financial Investigation and Forensic Acc

📁 Financial Investigation and Forensic Accounting, Second Edition

✍ George A. Manning 📂 Library 📅 2005 🌐 English

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 i

Financial investigation and forensic acc

📁 Financial investigation and forensic accounting

✍ George A. Manning Ph.D CFE EA 📂 Library 📅 2005 🏛 Taylor & Francis Group 🌐 English

In recent years, the law enforcement community has become more aware of вЂњwhite collarвЂќ 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 beco

Financial Investigation and Forensic Acc

📁 Financial Investigation and Forensic Accounting

✍ George A. Manning 📂 Library 📅 2005 🏛 CRC Press 🌐 English

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 i

Forensic and Investigative Accounting

📁 Forensic and Investigative Accounting

✍ Crumbly, Heitger, Smith 📂 Library 📅 0 🏛 Wolters Kluwer 🌐 English

📁 forensic and investigative accounting

📂 Library 🌐 English

Financial & Managerial Accounting, Third

📁 Financial & Managerial Accounting, Third Edition

✍ Charles T. Horngren, Walter T. Harrison, M. Suzanne Oliver 📂 Library 📅 2012 🏛 Prentice Hall 🌐 English

With its tried-and-true framework and respected author team, Horngren/Harrison/Oliver’s Financial & Managerial Accounting is the trusted choice for instructors and students of Principles of Accounting.