000			01403cam a22003014a 4500
001			99021263
003			DLC
005			20151013140017.0
008			990218s1999 flu b 001 0 eng
010			_a 99021263
020			_a9780849304354 (alk. paper)
020			_a0849304350 (alk. paper)
040			_aDLC _cDLC _dDLC
050	0	0	_aHV8079.W47 _bM35 1999
082	0	0	_a363.25'963 _222
100	1		_aManning, George A.
245	1	0	_aFinancial investigation and forensic accounting / _cGeorge A. Manning.
260			_aBoca Raton, Fla. : _bCRC Press, _cc1999.
300			_axiii, 474 p. ; _c26 cm.
504			_aIncludes bibliographical references (p. 459-461) and index.
520			_aFinancial 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.
590			_aoif 10/03/15
591			_aLoan
650		0	_aForensic accounting _zUnited States.
650		0	_aWhite collar crime investigation _zUnited States.
650		0	_aFraud investigation _zUnited States.
942			_2ddc _cBOOK
999			_c1930 _d1930