Financial investigation and forensic accounting /
Manning, George A.
Financial investigation and forensic accounting / George A. Manning. - Boca Raton, Fla. : CRC Press, c1999. - xiii, 474 p. ; 26 cm.
Includes bibliographical references (p. 459-461) and index.
Financial Investigation and Forensic Accounting offers a thorough examination of current methods and legal concerns for the detection and prosecution of economic crime. 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.
9780849304354 (alk. paper) 0849304350 (alk. paper)
99021263
Forensic accounting--United States.
White collar crime investigation--United States.
Fraud investigation--United States.
HV8079.W47 / M35 1999
363.25'963
Financial investigation and forensic accounting / George A. Manning. - Boca Raton, Fla. : CRC Press, c1999. - xiii, 474 p. ; 26 cm.
Includes bibliographical references (p. 459-461) and index.
Financial Investigation and Forensic Accounting offers a thorough examination of current methods and legal concerns for the detection and prosecution of economic crime. 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.
9780849304354 (alk. paper) 0849304350 (alk. paper)
99021263
Forensic accounting--United States.
White collar crime investigation--United States.
Fraud investigation--United States.
HV8079.W47 / M35 1999
363.25'963