03840oam 2200625I 450 991082839010332120230915165739.00-429-24617-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 Gambling; Chapter 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; Chapter 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 Districts; Appendix 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 StatesWhite collar crime investigationForensic accountingFraud investigation363.25/963Manning George A1667488MiAaPQMiAaPQMiAaPQBOOK9910828390103321Financial investigation and forensic accounting4027351UNINA