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The Resource Financial investigation and forensic accounting, George A. Manning

Financial investigation and forensic accounting, George A. Manning

Label
Financial investigation and forensic accounting
Title
Financial investigation and forensic accounting
Statement of responsibility
George A. Manning
Creator
Subject
Language
eng
Summary
  • Embezzlement, graft, fraud and money laundering are among the hardest crimes to prosecute. Investigation is impossible without an understanding of the law, accounting, finance, and banking procedures. Law enforcement must have the proper weapons to combat the evolving sophistication of financial crimes
  • Financial Investigation and Forensic Accounting offers a thorough examination of current methods and legal concerns for the detection and prosecution of economic crime. The author is an I.R.S. Revenue Agent with 15 years experience in fraud investigation
  • 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
  • Financial Investigation and Forensix Accounting details the exacting legal standards for the successful execution of warrants, seizures and forfeitures. Manning's work is a guidebook for error-free prosecution. His multidisciplinary concept, integrating accounting, law enforcement, and financial savvy, is an invaluable approach to the detection and prosecution of economic crime
Cataloging source
DLC
http://library.link/vocab/creatorName
Manning, George A
Index
index present
LC call number
HV8079.W47
LC item number
M35 1999
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/subjectName
  • White collar crime investigation
  • Forensic accounting
  • Fraud investigation
Label
Financial investigation and forensic accounting, George A. Manning
Instantiates
Publication
Copyright
Bibliography note
Includes bibliographical references (pages 459-461) and index
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
  • p. 35.
  • 4.
  • Evidence
  • p. 55.
  • 5.
  • Net Worth Theory
  • p. 69.
  • 6.
  • Expenditure Theory
  • p. 85.
  • 1.
  • 7.
  • Scenario Case
  • p. 93.
  • 8.
  • RICO Net Worth Solution
  • p. 107.
  • 9.
  • Tax Net Worth Solution
  • p. 121.
  • 10.
  • Economics of Crime
  • RICO Expenditure Solution
  • p. 133.
  • 11.
  • Tax Expenditure Solution
  • p. 145.
  • 12.
  • Organized Crime
  • p. 157.
  • 13.
  • Trial Preparation and Testimony
  • p. 1.
  • p. 189.
  • 14.
  • Accounting and Audit Techniques
  • p. 195.
  • 16.
  • Wagering and Gambling
  • p. 229.
  • 17.
  • Fraud Prevention for Consumers
  • p. 263.
  • 2.
  • 18.
  • Fraud Prevention for Businesses
  • p. 279.
  • 19.
  • Money Laundering
  • p. 293.
  • 20.
  • Interviewing
  • p. 321.
  • 21.
  • Financial Crimes
  • Banking and Finance
  • p. 333.
  • 22.
  • Reports and Case Files
  • p. 349.
  • 23.
  • Audit Programs
  • p. 369.
  • 24.
  • Seizures and Forfeitures
  • p. 13.
  • p. 391.
  • 25.
  • Judicial System
  • p. 397.
  • 26.
  • Criminology
  • p. 411.
  • 27.
  • Physical Security
  • p. 423.
  • 3.
  • 28.
  • Search Warrants
  • p. 441.
  • 29.
  • Fraud Examiner
  • p. 453
  • Offshore Activities
Control code
40862177
Dimensions
26 cm
Extent
xiii, 474 pages
Isbn
9780849304354
Isbn Type
(alk. paper)
Lccn
99021263
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
Label
Financial investigation and forensic accounting, George A. Manning
Publication
Copyright
Bibliography note
Includes bibliographical references (pages 459-461) and index
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
  • p. 35.
  • 4.
  • Evidence
  • p. 55.
  • 5.
  • Net Worth Theory
  • p. 69.
  • 6.
  • Expenditure Theory
  • p. 85.
  • 1.
  • 7.
  • Scenario Case
  • p. 93.
  • 8.
  • RICO Net Worth Solution
  • p. 107.
  • 9.
  • Tax Net Worth Solution
  • p. 121.
  • 10.
  • Economics of Crime
  • RICO Expenditure Solution
  • p. 133.
  • 11.
  • Tax Expenditure Solution
  • p. 145.
  • 12.
  • Organized Crime
  • p. 157.
  • 13.
  • Trial Preparation and Testimony
  • p. 1.
  • p. 189.
  • 14.
  • Accounting and Audit Techniques
  • p. 195.
  • 16.
  • Wagering and Gambling
  • p. 229.
  • 17.
  • Fraud Prevention for Consumers
  • p. 263.
  • 2.
  • 18.
  • Fraud Prevention for Businesses
  • p. 279.
  • 19.
  • Money Laundering
  • p. 293.
  • 20.
  • Interviewing
  • p. 321.
  • 21.
  • Financial Crimes
  • Banking and Finance
  • p. 333.
  • 22.
  • Reports and Case Files
  • p. 349.
  • 23.
  • Audit Programs
  • p. 369.
  • 24.
  • Seizures and Forfeitures
  • p. 13.
  • p. 391.
  • 25.
  • Judicial System
  • p. 397.
  • 26.
  • Criminology
  • p. 411.
  • 27.
  • Physical Security
  • p. 423.
  • 3.
  • 28.
  • Search Warrants
  • p. 441.
  • 29.
  • Fraud Examiner
  • p. 453
  • Offshore Activities
Control code
40862177
Dimensions
26 cm
Extent
xiii, 474 pages
Isbn
9780849304354
Isbn Type
(alk. paper)
Lccn
99021263
Media category
unmediated
Media MARC source
rdamedia
Media type code
n

Library Locations

    • Pardee Legal Research CenterBorrow it
      5998 Alcalá Park, San Diego, CA, 92110-2492, US
      32.771471 -117.187496
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