Financial investigation and forensic accounting
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About This Book
"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.
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Sign InWhite collar crime investigationForensic accountingFraud investigationWhite collar crime investigation--united statesForensic accounting--united statesFraud investigation--united statesHv8079.w47 m35 2005363.25/963
The Swinging Light
Book Details
First Published
2000
Pages
580 pages
Rating
0.0 / 5
Ratings
0
Editions
4
Publisher
Taylor & Francis Group
Language
ENG
Status
Published
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