Financial investigation and forensic accounting / George A. Manning.

By:

Manning, George A

Material type: Text

TextPublication details: Boca Raton, Fla. : CRC Press, c1999.Description: xiii, 474 p. ; 26 cmISBN:

9780849304354 (alk. paper)
0849304350 (alk. paper)

Subject(s):

DDC classification:

363.25'963 22

LOC classification:

HV8079.W47 M35 1999

Summary: 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.

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Holdings
Item type	Current library	Collection	Call number	Copy number	Status	Barcode
Monograph & others	CBN BAUCHI BRANCH LIBRARY General Stacks	Non-fiction	363.25'963 MAN (Browse shelf(Opens below))	c.1	Available	31008100565965
Monograph & others	CBN ENUGU BRANCH LIBRARY General Stacks	Non-fiction	363.25'963 MAN (Browse shelf(Opens below))	c. 1	Available	31008100259122
Monograph & others	CBN ENUGU BRANCH LIBRARY General Stacks	Non-fiction	363.25'963 MAN (Browse shelf(Opens below))	c. 2	Available	31008100260534
Monograph & others	CBN ENUGU BRANCH LIBRARY General Stacks	Non-fiction	363.25'963 MAN (Browse shelf(Opens below))	c. 3	Available	31008100260542
Monograph & others	CBN HQ Library		363.25'963 MAN (Browse shelf(Opens below))		Available	31008100052071
Monograph & others	CBN HQ Library		363.25'963 MAN (Browse shelf(Opens below))		Available	31008100052089
Monograph & others	CBN IBADAN BRANCH LIBRARY General Stacks		363.25'963 MAN (Browse shelf(Opens below))	C.1	Available	31008100668686
Monograph & others	CBN IBADAN BRANCH LIBRARY General Stacks		363.25'963 MAN (Browse shelf(Opens below))	C.2	Available	31008100668694
Monograph & others	CBN IBADAN BRANCH LIBRARY General Stacks		363.25'963 MAN (Browse shelf(Opens below))	C.3	Available	31008100668660
Monograph & others	CBN LAGOS LAISON OFFICE LIBRARY General Stacks		363.25'963 MAN (Browse shelf(Opens below))	c. 1	Available	31008100770284
Monograph & others	CBN LAGOS LEARNING CENTRE LIBRARY General Stacks	Non-fiction	363.25'963 MAN (Browse shelf(Opens below))	C.1	Available	31008100712666

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Previous	363.25'963 COE Expert fraud investigation :	363.25'963 KRA Forensic accounting and fraud examination /	363.25'963 KRA Forensic accounting and fraud examination /	363.25'963 MAN Financial investigation and forensic accounting /	363.25'963 PRE Financial expert witness communication :	363.289'0971 ISS Issues in security management :	363.289'0971 ISS Issues in security management :	Next

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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