Info
- Utilizzare la checkbox di selezione a fianco di ciascun documento per attivare le funzionalità di stampa, invio email, download nei formati disponibili del (i) record.
Criminal financial investigations : the use of forensic accounting techniques and indirect methods of proof / / by Gregory A. Pasco
| Criminal financial investigations : the use of forensic accounting techniques and indirect methods of proof / / by Gregory A. Pasco |
| Autore | Pasco Gregory A. |
| Edizione | [Second edition.] |
| Pubbl/distr/stampa | Boca Raton, FL : , : CRC Press, an imprint of Taylor and Francis, , 2012 |
| Descrizione fisica | 1 online resource (281 p.) |
| Disciplina | 363.25 |
| Soggetto topico | Forensic accounting - United States |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-429-25407-5
1-4665-6264-1 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Front Cover; Contents; Foreword; Preface; About the Author; Chapter 1 - Introduction; Chapter 2 - The Financial Disciplines; Chapter 3 - Characteristics of Financial Crimes; Chapter 4 - Categories of Theft; Chapter 5 - The Paper Trail; Chapter 6 - Collecting and Preserving Evidence; Chapter 7 - Gathering Documentary Evidence; Chapter 8 - Gathering Evidence through Observation; Chapter 9 - What Is a Financial Investigation?; Chapter 10 - Requirements for Indirect Methods of Proof; Chapter 11 - The Standard Methods of Proof
Chapter 12 - What Processes Are Common to All Indirect Methods of Proof?Chapter 13 - The Specific Items Case; Chapter 14 - The Bank Deposits and Cash Expenditures Case; Chapter 15 - The Net Worth and Personal Expenditures Case; Chapter 16 - Indirect Methods in Tax Investigations; Chapter 17 - Unique Aspects of Criminal Tax Investigations; Chapter 18 - The Case Report; Chapter 19 - Preparation for Trial; Chapter 20 - Innovative Applications; Back Cover |
| Record Nr. | UNINA-9910460589403321 |
Pasco Gregory A.
|
||
| Boca Raton, FL : , : CRC Press, an imprint of Taylor and Francis, , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Criminal financial investigations : the use of forensic accounting techniques and indirect methods of proof / / by Gregory A. Pasco
| Criminal financial investigations : the use of forensic accounting techniques and indirect methods of proof / / by Gregory A. Pasco |
| Autore | Pasco Gregory A. |
| Edizione | [Second edition.] |
| Pubbl/distr/stampa | Boca Raton, FL : , : CRC Press, an imprint of Taylor and Francis, , 2012 |
| Descrizione fisica | 1 online resource (281 p.) |
| Disciplina | 363.25 |
| Soggetto topico | Forensic accounting - United States |
| ISBN |
0-429-25407-5
1-4665-6264-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Front Cover; Contents; Foreword; Preface; About the Author; Chapter 1 - Introduction; Chapter 2 - The Financial Disciplines; Chapter 3 - Characteristics of Financial Crimes; Chapter 4 - Categories of Theft; Chapter 5 - The Paper Trail; Chapter 6 - Collecting and Preserving Evidence; Chapter 7 - Gathering Documentary Evidence; Chapter 8 - Gathering Evidence through Observation; Chapter 9 - What Is a Financial Investigation?; Chapter 10 - Requirements for Indirect Methods of Proof; Chapter 11 - The Standard Methods of Proof
Chapter 12 - What Processes Are Common to All Indirect Methods of Proof?Chapter 13 - The Specific Items Case; Chapter 14 - The Bank Deposits and Cash Expenditures Case; Chapter 15 - The Net Worth and Personal Expenditures Case; Chapter 16 - Indirect Methods in Tax Investigations; Chapter 17 - Unique Aspects of Criminal Tax Investigations; Chapter 18 - The Case Report; Chapter 19 - Preparation for Trial; Chapter 20 - Innovative Applications; Back Cover |
| Record Nr. | UNINA-9910797029803321 |
|
Pasco Gregory A.
|
||
| Boca Raton, FL : , : CRC Press, an imprint of Taylor and Francis, , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Criminal financial investigations : the use of forensic accounting techniques and indirect methods of proof / / by Gregory A. Pasco
| Criminal financial investigations : the use of forensic accounting techniques and indirect methods of proof / / by Gregory A. Pasco |
| Autore | Pasco Gregory A. |
| Edizione | [Second edition.] |
| Pubbl/distr/stampa | Boca Raton, FL : , : CRC Press, an imprint of Taylor and Francis, , 2012 |
| Descrizione fisica | 1 online resource (281 p.) |
| Disciplina | 363.25 |
| Soggetto topico | Forensic accounting - United States |
| ISBN |
0-429-25407-5
1-4665-6264-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Front Cover; Contents; Foreword; Preface; About the Author; Chapter 1 - Introduction; Chapter 2 - The Financial Disciplines; Chapter 3 - Characteristics of Financial Crimes; Chapter 4 - Categories of Theft; Chapter 5 - The Paper Trail; Chapter 6 - Collecting and Preserving Evidence; Chapter 7 - Gathering Documentary Evidence; Chapter 8 - Gathering Evidence through Observation; Chapter 9 - What Is a Financial Investigation?; Chapter 10 - Requirements for Indirect Methods of Proof; Chapter 11 - The Standard Methods of Proof
Chapter 12 - What Processes Are Common to All Indirect Methods of Proof?Chapter 13 - The Specific Items Case; Chapter 14 - The Bank Deposits and Cash Expenditures Case; Chapter 15 - The Net Worth and Personal Expenditures Case; Chapter 16 - Indirect Methods in Tax Investigations; Chapter 17 - Unique Aspects of Criminal Tax Investigations; Chapter 18 - The Case Report; Chapter 19 - Preparation for Trial; Chapter 20 - Innovative Applications; Back Cover |
| Record Nr. | UNINA-9910800164303321 |
|
Pasco Gregory A.
|
||
| Boca Raton, FL : , : CRC Press, an imprint of Taylor and Francis, , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Criminal financial investigations : the use of forensic accounting techniques and indirect methods of proof / / by Gregory A. Pasco
| Criminal financial investigations : the use of forensic accounting techniques and indirect methods of proof / / by Gregory A. Pasco |
| Autore | Pasco Gregory A. |
| Edizione | [Second edition.] |
| Pubbl/distr/stampa | Boca Raton, FL : , : CRC Press, an imprint of Taylor and Francis, , 2012 |
| Descrizione fisica | 1 online resource (281 p.) |
| Disciplina | 363.25 |
| Soggetto topico | Forensic accounting - United States |
| ISBN |
0-429-25407-5
1-4665-6264-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Front Cover; Contents; Foreword; Preface; About the Author; Chapter 1 - Introduction; Chapter 2 - The Financial Disciplines; Chapter 3 - Characteristics of Financial Crimes; Chapter 4 - Categories of Theft; Chapter 5 - The Paper Trail; Chapter 6 - Collecting and Preserving Evidence; Chapter 7 - Gathering Documentary Evidence; Chapter 8 - Gathering Evidence through Observation; Chapter 9 - What Is a Financial Investigation?; Chapter 10 - Requirements for Indirect Methods of Proof; Chapter 11 - The Standard Methods of Proof
Chapter 12 - What Processes Are Common to All Indirect Methods of Proof?Chapter 13 - The Specific Items Case; Chapter 14 - The Bank Deposits and Cash Expenditures Case; Chapter 15 - The Net Worth and Personal Expenditures Case; Chapter 16 - Indirect Methods in Tax Investigations; Chapter 17 - Unique Aspects of Criminal Tax Investigations; Chapter 18 - The Case Report; Chapter 19 - Preparation for Trial; Chapter 20 - Innovative Applications; Back Cover |
| Record Nr. | UNINA-9910813130303321 |
|
Pasco Gregory A.
|
||
| Boca Raton, FL : , : CRC Press, an imprint of Taylor and Francis, , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Family law services handbook : the role of the financial expert / / Donald A. Glenn [and three others]
| Family law services handbook : the role of the financial expert / / Donald A. Glenn [and three others] |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : John Wiley & Sons, Inc., , 2011 |
| Descrizione fisica | 1 online resource (453 p.) |
| Disciplina | 346.7301/66 |
| Soggetto topico |
Divorce suits - United States
Forensic accounting - United States Equitable distribution of marital property - United States Child support - Law and legislation - United States Divorce - Economic aspects - United States |
| ISBN |
0-470-91698-2
1-119-19986-7 1-282-82265-9 9786612822650 0-470-91696-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Family Law Services Handbook; CONTENTS; Preface; Acknowledgments; Part One Family Law Litigation and Financial Experts; Part Two Child and Spousal Support; Part Three Character of Property; Part Four Business Valuations; Part Five Trial or Settlement; Part Six Alternative Dispute Resolution; Part Seven Income Tax; Part Eight Marital Investigations and Fraud; Glossary; About the Editors; About the Contributors; Index |
| Record Nr. | UNINA-9910140901403321 |
| Hoboken, New Jersey : , : John Wiley & Sons, Inc., , 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Financial expert witness communication : a practical guide to reporting and testimony / / Bradley J. Preber
| Financial expert witness communication : a practical guide to reporting and testimony / / Bradley J. Preber |
| Autore | Preber Bradley J. |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2014 |
| Descrizione fisica | 1 online resource (302 pages) : illustrations |
| Disciplina | 347.73/67 |
| Collana | Wiley Corporate F&A |
| Soggetto topico |
Forensic accounting - United States
Evidence, Expert - United States |
| ISBN |
1-118-91177-6
1-118-75355-0 1-118-75383-6 |
| Classificazione | BUS001000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Machine generated contents note: Disclaimer Foreword Preface Acknowledgments Part One: Dispute Resolution and the Financial Expert Chapter 1 Value of the Financial Expert in Litigation and Dispute Resolution Why Be a Financial Expert Witness? Value of the Financial Expert Witness under Federal Rules Enhancing Value Using the Litigation Process Coming Up Notes Chapter 2 Roles Suited for the Financial Expert The "Big 3": Liability, Causation and Damages Financial Expert Assignments Roles for the Financial Expert Matters Suited for the Financial Expert Financial Expert Litigation Services Coming Up Notes Chapter 3 Retention of the Financial Expert Finding Financial Experts Prospective Client Due Diligence Pre-Engagement Communications Selection of the Financial Expert Witness Coming Up Notes Chapter 4 Getting Started As a Financial Expert Getting Started Coming Up Notes Chapter 5 Civil Litigation and Dispute Resolution Processes Civil Litigation Actions and Proceedings Alternate Dispute Resolution Coming Up Notes Part Two: Financial Expert Rules, Case Precedent, and Ethics Chapter 6 Federal Rules of Evidence for the Financial Expert Witness Evidentiary Rules on Expert Witness Opinions and Testimony Scientific, Technical, or Other Specialized Knowledge Coming Up Notes Chapter 7 Federal Rules of Civil Procedure for the Financial Expert Witness Procedural Rules on Expert Witness Reporting and Testimony Coming Up Notes Chapter 8 Basic Litigation Knowledge for the Financial Expert Witness Laws and Rules Legal Precedent Orders Court Rules and Policies Privileged Communications Professional Standards Coming Up Notes Chapter 9 Professional Ethics Considerations Professional Ethics Ethical Considerations for the Financial Expert Witness Trial Coming Up Part Three: Financial Expert Witness Reports and Testimony Chapter 10 Preparing the Financial Expert Witness Report Federal Rules on Financial Expert Witness Disclosure A P.R.A.C.T.I.C.A.L. Way to Prepare a Financial Expert Report Organization of the Financial Expert Witness Written Report Writing the Financial Expert Witness Report Caveats to Consider Exhibits Quality Control for Financial Expert Witness Reports Coming Up Notes Chapter 11 Rebutting the Financial Expert Witness Report The Financial Expert Rebuttal Steps for an Effective Rebuttal Case Study: Exclusion of the Financial Expert Witness Risks of Having Only Rebuttal Opinions Coming Up Notes Chapter 12 Discovery Using Deposition What is a Deposition? Deposition Objectives Coming Up Chapter 13 Financial Expert Witness Deposition Preparation Preparation for Deposition Expected Deposition Questions Confer with Client Legal Counsel Leading Up to Deposition Coming Up Chapter 14 Financial Expert Witness Deposition Testimony Deposition Testimony Post-Deposition Activities Coming Up Notes Chapter 15 The Financial Expert Witness and Motions and Hearings Motions Hearings Coming Up Notes Chapter 16 Financial Expert Witness Trial Testimony Types of Trials Components of Trial Examination Preparation for Trial Testimony Objections Coming Up Notes Chapter 17 Financial Expert Witness Direct Examination Direct Examination Direct Examination Outline Trial Demonstratives Preemptive Cross-Examination Use of the Expert Report in Trial Redirect Examination Rebuttal Testimony Coming Up Notes Chapter 18 Financial Expert Witness Cross-examination Cross-examination Objectives of Cross-examination Cross-examination Techniques Ten Commandments of Cross-examination Surviving Cross-examination Recross-examination Coming Up Notes Part Four: Alternative Dispute Resolution Chapter 19 Alternative Dispute Resolution: Mediation Mediation Process Financial Expert Participation in Mediation Mediation Activities Coming Up Notes Chapter 20 Alternative Dispute Resolution: Arbitration The Arbitration Process Structure of Arbitration Arbitration Activities Financial Expert Participation in Arbitration Coming Up Notes Chapter 21 Alternative Dispute Resolution: Neutral Accounting Arbitration Neutral Accounting Arbitration Neutral Accounting Arbitration Process In Closing About the Website About the Author Bibliography and Suggested References Index . |
| Record Nr. | UNINA-9910208816203321 |
|
Preber Bradley J.
|
||
| Hoboken, New Jersey : , : Wiley, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Financial expert witness communication : a practical guide to reporting and testimony / / Bradley J. Preber
| Financial expert witness communication : a practical guide to reporting and testimony / / Bradley J. Preber |
| Autore | Preber Bradley J. |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2014 |
| Descrizione fisica | 1 online resource (302 pages) : illustrations |
| Disciplina | 347.73/67 |
| Collana | Wiley Corporate F&A |
| Soggetto topico |
Forensic accounting - United States
Evidence, Expert - United States |
| ISBN |
1-118-91177-6
1-118-75355-0 1-118-75383-6 |
| Classificazione | BUS001000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Machine generated contents note: Disclaimer Foreword Preface Acknowledgments Part One: Dispute Resolution and the Financial Expert Chapter 1 Value of the Financial Expert in Litigation and Dispute Resolution Why Be a Financial Expert Witness? Value of the Financial Expert Witness under Federal Rules Enhancing Value Using the Litigation Process Coming Up Notes Chapter 2 Roles Suited for the Financial Expert The "Big 3": Liability, Causation and Damages Financial Expert Assignments Roles for the Financial Expert Matters Suited for the Financial Expert Financial Expert Litigation Services Coming Up Notes Chapter 3 Retention of the Financial Expert Finding Financial Experts Prospective Client Due Diligence Pre-Engagement Communications Selection of the Financial Expert Witness Coming Up Notes Chapter 4 Getting Started As a Financial Expert Getting Started Coming Up Notes Chapter 5 Civil Litigation and Dispute Resolution Processes Civil Litigation Actions and Proceedings Alternate Dispute Resolution Coming Up Notes Part Two: Financial Expert Rules, Case Precedent, and Ethics Chapter 6 Federal Rules of Evidence for the Financial Expert Witness Evidentiary Rules on Expert Witness Opinions and Testimony Scientific, Technical, or Other Specialized Knowledge Coming Up Notes Chapter 7 Federal Rules of Civil Procedure for the Financial Expert Witness Procedural Rules on Expert Witness Reporting and Testimony Coming Up Notes Chapter 8 Basic Litigation Knowledge for the Financial Expert Witness Laws and Rules Legal Precedent Orders Court Rules and Policies Privileged Communications Professional Standards Coming Up Notes Chapter 9 Professional Ethics Considerations Professional Ethics Ethical Considerations for the Financial Expert Witness Trial Coming Up Part Three: Financial Expert Witness Reports and Testimony Chapter 10 Preparing the Financial Expert Witness Report Federal Rules on Financial Expert Witness Disclosure A P.R.A.C.T.I.C.A.L. Way to Prepare a Financial Expert Report Organization of the Financial Expert Witness Written Report Writing the Financial Expert Witness Report Caveats to Consider Exhibits Quality Control for Financial Expert Witness Reports Coming Up Notes Chapter 11 Rebutting the Financial Expert Witness Report The Financial Expert Rebuttal Steps for an Effective Rebuttal Case Study: Exclusion of the Financial Expert Witness Risks of Having Only Rebuttal Opinions Coming Up Notes Chapter 12 Discovery Using Deposition What is a Deposition? Deposition Objectives Coming Up Chapter 13 Financial Expert Witness Deposition Preparation Preparation for Deposition Expected Deposition Questions Confer with Client Legal Counsel Leading Up to Deposition Coming Up Chapter 14 Financial Expert Witness Deposition Testimony Deposition Testimony Post-Deposition Activities Coming Up Notes Chapter 15 The Financial Expert Witness and Motions and Hearings Motions Hearings Coming Up Notes Chapter 16 Financial Expert Witness Trial Testimony Types of Trials Components of Trial Examination Preparation for Trial Testimony Objections Coming Up Notes Chapter 17 Financial Expert Witness Direct Examination Direct Examination Direct Examination Outline Trial Demonstratives Preemptive Cross-Examination Use of the Expert Report in Trial Redirect Examination Rebuttal Testimony Coming Up Notes Chapter 18 Financial Expert Witness Cross-examination Cross-examination Objectives of Cross-examination Cross-examination Techniques Ten Commandments of Cross-examination Surviving Cross-examination Recross-examination Coming Up Notes Part Four: Alternative Dispute Resolution Chapter 19 Alternative Dispute Resolution: Mediation Mediation Process Financial Expert Participation in Mediation Mediation Activities Coming Up Notes Chapter 20 Alternative Dispute Resolution: Arbitration The Arbitration Process Structure of Arbitration Arbitration Activities Financial Expert Participation in Arbitration Coming Up Notes Chapter 21 Alternative Dispute Resolution: Neutral Accounting Arbitration Neutral Accounting Arbitration Neutral Accounting Arbitration Process In Closing About the Website About the Author Bibliography and Suggested References Index . |
| Record Nr. | UNINA-9910821585603321 |
|
Preber Bradley J.
|
||
| Hoboken, New Jersey : , : Wiley, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Financial investigation and forensic accounting / / George A. Manning
| Financial investigation and forensic accounting / / George A. Manning |
| Autore | Manning George A |
| Edizione | [Third edition.] |
| Pubbl/distr/stampa | Boca Raton, Fla. : , : CRC Press, , 2011 |
| 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 |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-429-24617-X
1-4398-2567-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| 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 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 |
| Record Nr. | UNINA-9910460588703321 |
|
Manning George A
|
||
| Boca Raton, Fla. : , : CRC Press, , 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Financial investigation and forensic accounting / / George A. Manning
| Financial investigation and forensic accounting / / George A. Manning |
| Autore | Manning George A |
| Edizione | [Third edition.] |
| Pubbl/distr/stampa | Boca Raton, Fla. : , : CRC Press, , 2011 |
| 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 |
| ISBN |
0-429-24617-X
1-4398-2567-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| 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 |
| Record Nr. | UNINA-9910797031603321 |
|
Manning George A
|
||
| Boca Raton, Fla. : , : CRC Press, , 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Financial investigation and forensic accounting / / George A. Manning
| Financial investigation and forensic accounting / / George A. Manning |
| Autore | Manning George A |
| Edizione | [Third edition.] |
| Pubbl/distr/stampa | Boca Raton, Fla. : , : CRC Press, , 2011 |
| 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 |
| ISBN |
0-429-24617-X
1-4398-2567-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| 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 |
| Record Nr. | UNINA-9910800166903321 |
|
Manning George A
|
||
| Boca Raton, Fla. : , : CRC Press, , 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
