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Financial investigation and forensic accounting / / George A. Manning



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Autore: Manning George A Visualizza persona
Titolo: Financial investigation and forensic accounting / / George A. Manning Visualizza cluster
Pubblicazione: Boca Raton, Fla. : , : CRC Press, , 2011
Edizione: Third edition.
Descrizione fisica: 1 online resource (772 p.)
Disciplina: 363.25/963
Soggetto topico: White collar crime investigation - United States
Forensic accounting - United States
Fraud investigation - United States
Note generali: Description based upon print version of record.
Nota di bibliografia: Includes bibliographical references.
Nota di contenuto: 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 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 Examiner
Appendix 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 Cover
Sommario/riassunto: 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
Titolo autorizzato: Financial investigation and forensic accounting  Visualizza cluster
ISBN: 0-429-24617-X
1-4398-2567-X
Formato: Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione: Inglese
Record Nr.: 9910797031603321
Lo trovi qui: Univ. Federico II
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