Financial Investigation and Forensic Accounting, Third Edition - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Financial Investigation and Forensic Accounting, Third Edition write by George A. Manning, Ph.D, CFE, EA. This book was released on 2010-12-01. Financial Investigation and Forensic Accounting, Third Edition available in PDF, EPUB and Kindle. 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.
Criminal Financial Investigations
Criminal Financial Investigations - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Criminal Financial Investigations write by Gregory A. Pasco. This book was released on 2012-10-05. Criminal Financial Investigations available in PDF, EPUB and Kindle. Understanding the financial motivations behind white collar crime is often the key to the apprehension and successful prosecution of these individuals. Now in its second edition, Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof provides direct instruction on the "how to" aspects of criminal
The Forensic Accounting Deskbook
The Forensic Accounting Deskbook - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook The Forensic Accounting Deskbook write by Miles Mason. This book was released on 2011. The Forensic Accounting Deskbook available in PDF, EPUB and Kindle. Making complex accounting terminology easy to understand, this book provides an introduction to the core financial concepts in divorce, such as asset identification, classification and valuation, income determination, and expenses. In clear, accessible language, this book offers step-by-step guidance while also exploring strategic concerns appropriate for high-asset and high-conflict cases. It connects the dots among the interrelated topics of subpoena practice, accounting, depositions, methodology, financial statements, tax returns, testimony, expert reports, and how to effectively use financial data obtained in discovery.
Forensic Accounting and Fraud Investigation for Non-Experts
Forensic Accounting and Fraud Investigation for Non-Experts - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Forensic Accounting and Fraud Investigation for Non-Experts write by Howard Silverstone. This book was released on 2011-01-19. Forensic Accounting and Fraud Investigation for Non-Experts available in PDF, EPUB and Kindle. A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.
Forensic Accounting
Forensic Accounting - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Forensic Accounting write by William T. Thornhill. This book was released on 1995. Forensic Accounting available in PDF, EPUB and Kindle. Escalating levels of "white-collar" crime in all branches of business, government, and society call for a new breed of investigator--one who is well-versed in auditing, appraisal, and internal evaluation. Forensic Accounting is the first detailed guide to pursuing a career in this burgeoning field.
