George A. Manning

Financial Investigation and Forensic Accounting (eBook, PDF)

• Format: PDF

Produktbeschreibung

Presenting a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes, this book examines different types of offenses with a financial element. It explores offshore activities and the means criminals use to hide their ill-gotten gains and provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. It examines two modalities used to prove financial crime and presents an example scenario based on real-life incidents. Additional topics include organized crime and money laundering, consumer and business fraud, computer crimes, and issues surrounding banking and finance.

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Produktdetails

• Verlag: Taylor & Francis
• Seitenzahl: 792
• Erscheinungstermin: 1. Dezember 2010
• Englisch
• ISBN-13: 9781439825679
• Artikelnr.: 57150421

Autorenporträt

Dr. George A. Manning, PhD, CFE, EA, is a retired fraud examiner, forensic accountant, and expert/summary witness for the Internal Revenue Service. He has a bachelor's degree in Business Administration from the University of Miami and holds MS and PhD degrees in Criminal Justice Administration from Lynn University, in Boca Raton, Florida. A Certified Fraud Examiner, he has worked with various federal, state, and local law enforcement agencies and has 22 years of experience in the fraud investigation and forensic accounting field. He currently does consulting and works as an adjunct professor.

Inhaltsangabe

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 Warrants. Computer Crimes.
Document Examination. 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.