Financial investigation and forensic accounting. (2005)

• Record Type: Book
• Further Information: Note: George A. Manning.
• Other Names: Manning, George A
• Contents: Economics of Crime; Financial Crimes; Offshore Activities; Evidence; Net Worth Theory; Expenditure Theory; Scenario Case Problem; RICO Net Worth Solution; Tax Net Worth Solution; RICO Expenditure Solution; Tax Expenditure Solution; Organized Crime; Trial Preparation & Testimony Accounting & Audit Techniques ; Sources of Information; Wagering/Gambling; Fraud Prevention For Consumers; Fraud Prevention For Business; Money Laundering; Interviewing Banking and Finance ; Reports and Case Files; Audit Programs; Seizures and Forfeitures; Judicial System; Criminology ; Physical Security; Search Warrants; Computer Crimes; Fraud Examiner ; Bibliography; Suggested Reading; Appendix A – Federal Reserve Districts; Appendix B – Money Laundering Acronyms; Appendix C – Internet Sources of Information; Appendix D – Country Internet Codes; Appendix E – Glossary of Common Internet Terms
• Edition: 2nd ed
• Publisher Details: Boca Raton, FL : Taylor & Francis Group
• Publication Date: 2005
• Extent: 1 online resource (xix, 580 pages), illustrations
• Subjects: 363.25/963; White collar crime investigation -- United States; Forensic accounting -- United States; Fraud investigation -- United States; LAW -- Forensic Science; Forensic accounting; Fraud investigation; White collar crime investigation; United States; Electronic books
• Languages: English
• ISBNs: 1420039067; 9781420039061; 0849322235; 9780849322235
• Notes: Note: Includes bibliographical references (pages 551-553) and index.; Note: Print version record.
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.