| Document Type
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BL
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| Record Number
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847852
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| Main Entry
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Manning, George A.
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| Title & Author
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Financial investigation and forensic accounting /\ George A. Manning.
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| Edition Statement
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2nd ed.
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| Publication Statement
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Boca Raton, FL :: Taylor & Francis Group,, 2005.
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| Page. NO
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xix, 580 pages :: illustrations ;; 27 cm
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| ISBN
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0849322235
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: 9780849322235
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| Bibliographies/Indexes
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Includes bibliographical references (pages 551-553) and index.
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| Contents
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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 of information -- Wagering and gambling -- Fraud prevention for consumers -- Fraud prevention for businesses -- Money laundering -- Interviewing -- Banking and finance -- Reports and case files -- Audit programs -- Seizures and forfeitures -- Judicial system -- Criminology -- Physical security -- Search warrants -- Computer crimes -- Fraud examiner -- Appendix A: Federal Reserve districts and American Bankers Association numerical system -- Appendix B: Money laundering acronyms -- Appendix C: Internet sources of information -- Appendix D: Internet country codes -- Appendix E: Glossary of common internet terms.
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| Subject
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Forensic accounting-- United States.
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| Subject
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Fraud investigation-- United States.
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White collar crime investigation-- United States.
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| Subject
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Forensic accounting.
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| Subject
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Fraud investigation.
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| Subject
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White collar crime investigation.
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| Subject
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United States.
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| Dewey Classification
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363.25/963
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| LC Classification
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HV8079.W47M35 2005
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