Research Catalog

Title

Financial investigation and forensic accounting / George A. Manning.

Author

Manning, George A.

Publication

Boca Raton, Fla. : CRC Press, [1999], ©1999.

Items in the Library & Off-site

Holdings

Details

Description

xiii, 474 pages; 26 cm

Summary

• "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.

Subject

• White collar crime investigation > United States
• Forensic accounting > United States
• Fraud investigation > United States

Bibliography (note)

• Includes bibliographical references (p. 459-461) and index.

Contents

1. Economics of Crime -- 2. Financial Crimes -- 3. Offshore Activities -- 4. Evidence -- 5. Net Worth Theory -- 6. Expenditure Theory -- 7. Scenario Case -- 8. RICO Net Worth Solution -- 9. Tax Net Worth Solution -- 10. RICO Expenditure Solution -- 11. Tax Expenditure Solution -- 12. Organized Crime -- 13. Trial Preparation and Testimony -- 14. Accounting and Audit Techniques -- 15. Sources of Information -- 16. Wagering and Gambling -- 17. Fraud Prevention for Consumers -- 18. Fraud Prevention for Businesses -- 19. Money Laundering -- 20. Interviewing -- 21. Banking and Finance -- 22. Reports and Case Files -- 23. Audit Programs -- 24. Seizures and Forfeitures -- 25. Judicial System -- 26. Criminology -- 27. Physical Security -- 28. Search Warrants -- 29. Fraud Examiner.

ISBN

0849304350 (alk. paper)

LCCN

99021263

OCLC

• 40862177
• ocm40862177

Owning Institutions

Columbia University Libraries