FinInvForAc zip (0849322235)

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Author: George A. Manning

Publisher: CRC (2005)

Binding: Hardcover, 600 pages

pricer: $119.95

ISBN-10: 0849322235

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In recent years, the law enforcement community has become more aware of ¡°white collar¡± crime, yet has lacked the training for combating these criminals. Meanwhile, accountants are witnessing a rise in financial crime, but are not accustomed to examining for fraud during their audits. It has become imperative for students training for law enforcement and accounting careers to expand their knowledge and expertise to include both legal and financial aspects of economic crime.

Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Second Edition offers a thorough examination of current methods and legal concerns for the detection and prosecution of economic crime. The text guides readers through the process, from detection to indictment and conviction. It explains the mechanics of gambling, fraud, and money laundering, and then illustrates how prosecutors present the tax codes, offshore banking laws, and the RICO statutes to judges and juries. This updated edition provides additional focus on locating terrorist funds, related new laws enacted, and computer fraud. Each chapter provides a summary along with applicable outlines.

The increasing corrupt state of business makes it essential to recognize financial crime at an early stage and follow the proper procedures for prosecution. This practical textbook provides students with a solid understanding of fraud examination and forensic accounting that they will need throughout their careers.?

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	Economics/Finances Financial Investigation and Forensic Accounting, 2 Ed. George A. Manning "Financial Investigation and Forensic Accounting, 2 Ed." CRC \| 2005-02-28 \| ISBN: 0849322235 \| 600 pages \| PDF \| 12,3 MB In recent years, the law enforcement community has become more aware of “white collar” crime, y ...
	Economics/Finances A Guide to Forensic Accounting Investigation Thomas W. Golden, Steven L. Skalak, Mona M. Clayton, "A Guide to Forensic Accounting Investigation" Wiley \| 2005-10-28 \| ISBN: 0471469076 \| 576 pages \| PDF \| 13,2 MB Today's demanding marketplace expects auditors to take responsibility ...
	Science/Engineering Forensic Pathology (Practical aspects of criminal & forensic investigation) by M.D. Vincent (Re Upload) Forensic Pathology (Practical aspects of criminal & forensic investigation) by M.D. Vincent (Re Upload)Publisher: CRC Press \| 2 edition (28 Jun 2001) \| ISBN: 084930072X \| Pages: 592 \| PDF \| 15 MBWritten for both medical and investigativ ...
	Science/Engineering Firearms, the Law, and Forensic Ballistics, Second Edition (International Forensic Science and Investigation Series) Tom Warlow"Firearms, the Law, and Forensic Ballistics, Second Edition (International Forensic Science and Investigation Series)''CRC \| 480 pages \| 2004-06-15 \| ISBN: 0415316014 \| PDF \| 12mbFirearms, the Law, and Forensic Ballistics, 2nd Edi ...
	Law & Politics Lyrics: Practical Aspects of Rape Investigation: A Multidisciplinary Approach, Fourth Edition (CRC Series in Practical Aspects of Criminal and Forensic Investigations) Author: Publisher: CRC (2008)Binding: Hardcover, 592 pagespricer: $99.95ISBN-10: 1420065041editorialreviewsU.S. Justice Department statistics indicate that only 26 percent of all rapes or attempted rapes are reported to law enforcement offi ...
	Law & Politics Lyrics: Forensic Engineering Investigation Author: Randall K. NoonPublisher: CRC (2000)Binding: Hardcover, 488 pagespricer: $129.95ISBN-10: 0849309115editorialreviewsForensic Engineering Investigation is a compendium of the investigative methodologies used by engineers and scientifi ...

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