03871oam 2200637I 450 991046058870332120200520144314.00-429-24617-X1-4398-2567-X10.4324/9781439825679 (CKB)3710000000391234(EBL)1446973(SSID)ssj0001458703(PQKBManifestationID)12567657(PQKBTitleCode)TC0001458703(PQKBWorkID)11455813(PQKB)10749482(MiAaPQ)EBC1446973(Au-PeEL)EBL1446973(CaPaEBR)ebr11166173(OCoLC)908077705(OCoLC)910942875(EXLCZ)99371000000039123420180706d2011 uy 0engur|n|---|||||txtccrFinancial investigation and forensic accounting /George A. ManningThird edition.Boca Raton, Fla. :CRC Press,2011.1 online resource (772 p.)Description based upon print version of record.1-4398-2566-1 Includes bibliographical references.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 InformationChapter 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 ExaminerAppendix 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 CoverEconomics 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 WaWhite collar crime investigationUnited StatesForensic accountingUnited StatesFraud investigationUnited StatesElectronic books.White collar crime investigationForensic accountingFraud investigation363.25/963Manning George A847242MiAaPQMiAaPQMiAaPQBOOK9910460588703321Financial investigation and forensic accounting1892557UNINA