Financial investigation and forensic accounting /

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Economics of Crime Financial Crimes Offshore Activities Evidence Net Worth Theory Expenditure Theory Scenario Case RICO Net Worth Solution Tax Net Worth Solution RICO Expenditure Solution Tax Expenditure Solution Organized Crime Trial Preparation and Testimony Accounting and Audit Techniques Sources...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Manning, George A.
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Boca Raton, Fla. : CRC Press, 2011.
Edición:3rd ed.
Temas:
White collar crime investigation > United States.
Forensic accounting > United States.
Fraud investigation > United States.
Crimes en col blanc > Enquêtes > États-Unis.
Juricomptabilité > États-Unis.
BUSINESS & ECONOMICS > Infrastructure.
SOCIAL SCIENCE > General.
Forensic accounting
Fraud investigation
White collar crime investigation
United States
Acceso en línea:Texto completo
Descripción
Sumario:Economics of Crime Financial Crimes Offshore Activities Evidence Net Worth Theory Expenditure Theory Scenario Case RICO Net Worth Solution Tax Net Worth Solution RICO Expenditure Solution Tax Expenditure Solution Organized Crime Trial Preparation and Testimony Accounting and Audit Techniques Sources of Information Wagering and Gambling Fraud Prevention for Consumers Fraud Prevention for Business Money Laundering Interviewing Investigative Interview Analysis Banking and Finance Reports and Case Files Audit Programs Seizures and Forfeitures Judicial System Criminology Physical Security Search Wa.
Descripción Física:1 online resource (xlvii, 741 pages)
Bibliografía:Includes bibliographical references and index.
ISBN:9781439825679
143982567X
9781439881200
1439881200

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