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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
|
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| 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 |
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Manning George A
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| 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 |
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Manning George A
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||
| 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-9910828390103321 |
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Manning George A
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| Boca Raton, Fla. : , : CRC Press, , 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Fraud auditing and forensic accounting [[electronic resource] /] / Tommie W. Singleton, Aaron J. Singleton
| Fraud auditing and forensic accounting [[electronic resource] /] / Tommie W. Singleton, Aaron J. Singleton |
| Autore | Singleton Tommie |
| Edizione | [4th ed.] |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, c2010 |
| Descrizione fisica | 1 online resource (334 p.) |
| Disciplina |
363.25968
364.16/3 |
| Altri autori (Persone) | SingletonAaron J. <1980-> |
| Collana | Wiley Corporate F&A |
| Soggetto topico |
White collar crime investigation - United States
Forensic accounting - United States Fraud investigation - United States |
| ISBN |
1-282-72898-9
9786612728983 1-118-26918-7 0-470-87748-0 0-470-87791-X 0-470-87790-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Fraud Auditing and Forensic Accounting; Contents; Preface; Acknowledgments; Chapter 1: Background of Fraud Auditing and Forensic Accounting; Chapter 2: Fraud Principles; Chapter 3: Fraud Schemes; Chapter 4: Red Flags; Chapter 5: Fraud Risk Assessment; Chapter 6: Fraud Prevention; Chapter 7: Fraud Detection; Chapter 8: Fraud Response; Chapter 9: Computer Crime; Chapter 10: Fraud and the Accounting Information System; Chapter 11: Gathering Evidence; Chapter 12: Cyber Forensics; Chapter 13: Obtaining and Evaluating Nonfinancial Evidence in a Fraud Examination
Chapter 14: General Criteria and Standards for Establishing an Expert Witness's QualificationsChapter 15: The Legal Role and Qualifications of an Expert Witness; Chapter 16: Effective Tactics and Procedures for the Expert Witness in Court; Chapter 17: Fraud and the Public Accounting Profession; About the Authors; Index |
| Record Nr. | UNINA-9910140776303321 |
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Singleton Tommie
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| Hoboken, N.J., : Wiley, c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Fraud auditing and forensic accounting [[electronic resource] /] / Tommie W. Singleton, Aaron J. Singleton
| Fraud auditing and forensic accounting [[electronic resource] /] / Tommie W. Singleton, Aaron J. Singleton |
| Autore | Singleton Tommie |
| Edizione | [4th ed.] |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, c2010 |
| Descrizione fisica | 1 online resource (334 p.) |
| Disciplina |
363.25968
364.16/3 |
| Altri autori (Persone) | SingletonAaron J. <1980-> |
| Collana | Wiley Corporate F&A |
| Soggetto topico |
White collar crime investigation - United States
Forensic accounting - United States Fraud investigation - United States |
| ISBN |
1-282-72898-9
9786612728983 1-118-26918-7 0-470-87748-0 0-470-87791-X 0-470-87790-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Fraud Auditing and Forensic Accounting; Contents; Preface; Acknowledgments; Chapter 1: Background of Fraud Auditing and Forensic Accounting; Chapter 2: Fraud Principles; Chapter 3: Fraud Schemes; Chapter 4: Red Flags; Chapter 5: Fraud Risk Assessment; Chapter 6: Fraud Prevention; Chapter 7: Fraud Detection; Chapter 8: Fraud Response; Chapter 9: Computer Crime; Chapter 10: Fraud and the Accounting Information System; Chapter 11: Gathering Evidence; Chapter 12: Cyber Forensics; Chapter 13: Obtaining and Evaluating Nonfinancial Evidence in a Fraud Examination
Chapter 14: General Criteria and Standards for Establishing an Expert Witness's QualificationsChapter 15: The Legal Role and Qualifications of an Expert Witness; Chapter 16: Effective Tactics and Procedures for the Expert Witness in Court; Chapter 17: Fraud and the Public Accounting Profession; About the Authors; Index |
| Record Nr. | UNINA-9910824850103321 |
|
Singleton Tommie
|
||
| Hoboken, N.J., : Wiley, c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Washington Crime News Services' organized crime digest
| Washington Crime News Services' organized crime digest |
| Pubbl/distr/stampa | Annandale, Va., : The Services, [1980]- |
| Descrizione fisica | 1 online resource |
| Disciplina | 364.1/06/073 |
| Soggetto topico |
Organized crime - United States
White collar crimes - United States Organized crime investigation - United States White collar crime investigation - United States Criminology Criminal investigation - United States Criminal investigation Organized crime Organized crime investigation White collar crime investigation White collar crimes |
| Soggetto genere / forma | Periodicals. |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Record Nr. | UNISA-996336101903316 |
| Annandale, Va., : The Services, [1980]- | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. di Salerno | ||
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White collar enforcement : attorney-client privilege and corporate waivers : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, March 7, 2006
| White collar enforcement : attorney-client privilege and corporate waivers : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, March 7, 2006 |
| Descrizione fisica | 1 online resource (iv, 104 p.) |
| Soggetto topico |
White collar crime investigation - United States
Confidential communications - Lawyers - United States Corporations - Corrupt practices - United States Governmental investigations - United States |
| Soggetto non controllato |
White collar crimes
Confidential communications Corporations Governmental investigations True crime Law Business & economics Political science |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | White collar enforcement |
| Record Nr. | UNINA-9910694189703321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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