Financial Investigation and Forensic Accounting
Language: English
Published by CRC Press, 2011
- First Edition
- Hardcover
- Used
Seller: Top Notch Books, Tolar, TX, U.S.A.Top Notch Books
AbeBooks seller since November 12, 1999
Condition: Used - Very good
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Add to basketItem description from seller
Gloss pictorial boards have only slight wear. Pages are clean, text has some markings, binding is sound. This book will require extra charges for Priority or International shipping. Size: 4to - over 9¾" - 12" tall.
Seller Inventory # 309155
- Title
- Financial Investigation and Forensic Accounting
- Author
- Manning, George A.
- Publisher
- CRC Press
- Publication year
- 2011
- Condition
- Very Good
- Dust jacket
- No Jacket
- Binding
- Hard Cover
- Language
- English
- ISBN 10
- 1439825661
- ISBN 13
- 9781439825662
- Edition
- Third Edition.
As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes.
Explores a range of crimes
Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents.
Organized crime and consumer fraud
Additional topics include organized crime and money laundering ― with profiles of the most nefarious cartels ― consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques.
New chapters in the third edition
New material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter.
For a successful prosecution, it is essential to recognize financial crime at its early stages. This practical text presents the nuts and bolts of fraud examination and forensic accounting, enabling investigators to stay ahead of an area that is increasingly taking on global importance.
"Synopsis" may belong to another edition of this title.
About the Author
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.
"About the title" may belong to another edition of this title.
Top Notch Books
Tolar, TX, U.S.A.
AbeBooks seller since November 12, 1999
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