Financial investigation and forensic accounting / George A. Manning.
Material type:
TextPublication details: Boca Raton, Fla. : CRC Press, c1999.Description: xiii, 474 p. ; 26 cmISBN: - 9780849304354 (alk. paper)
- 0849304350 (alk. paper)
- 363.25'963 22
- HV8079.W47 M35 1999
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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.
oif 10/03/15
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