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- catalog abstract ""Financial Investigation and Forensic Accounting offers a thorough examination of current methods and legal concerns for the detection and prosecution of economic crime. The author is an I.R.S. Revenue Agent with 15 years experience in fraud investigation." "The book guides law enforcement and prosecutors from detection, through indictment and conviction. The author explains the mechanics of gambling, fraud and money laundering. He illustrates how prosecutors present the tax codes, off-shore banking laws, and the RICO statutes to judges and juries."--BOOK JACKET.".
- catalog contributor b11406471.
- catalog created "c1999.".
- catalog date "1999".
- catalog date "c1999.".
- catalog dateCopyrighted "c1999.".
- catalog description ""Financial Investigation and Forensic Accounting offers a thorough examination of current methods and legal concerns for the detection and prosecution of economic crime. The author is an I.R.S. Revenue Agent with 15 years experience in fraud investigation." "The book guides law enforcement and prosecutors from detection, through indictment and conviction. The author explains the mechanics of gambling, fraud and money laundering. He illustrates how prosecutors present the tax codes, off-shore banking laws, and the RICO statutes to judges and juries."--BOOK JACKET.".
- catalog description "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 -- Wagering and Gambling -- Fraud Prevention for Consumers -- Fraud Prevention for Businesses -- Money Laundering -- Interviewing -- Banking and Finance -- Reports and Case Files -- Audit Programs -- Seizures and Forfeitures -- Judicial System -- Criminology -- Physical Security -- Search Warrants -- Fraud Examiner.".
- catalog description "Includes bibliographical references (p. 459-461) and index.".
- catalog extent "xiii, 474 p. :".
- catalog identifier "0849304350 (alk. paper)".
- catalog issued "1999".
- catalog issued "c1999.".
- catalog language "eng".
- catalog publisher "Boca Raton, Fla. : CRC Press,".
- catalog spatial "United States.".
- catalog subject "364.16/3 21".
- catalog subject "Forensic accounting United States.".
- catalog subject "Fraud investigation United States.".
- catalog subject "HV8079.W47 M35 1999".
- catalog subject "White collar crime investigation United States.".
- catalog tableOfContents "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 -- Wagering and Gambling -- Fraud Prevention for Consumers -- Fraud Prevention for Businesses -- Money Laundering -- Interviewing -- Banking and Finance -- Reports and Case Files -- Audit Programs -- Seizures and Forfeitures -- Judicial System -- Criminology -- Physical Security -- Search Warrants -- Fraud Examiner.".
- catalog title "Financial investigation and forensic accounting / George A. Manning.".
- catalog type "text".