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"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."--BOOK JACKET.
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Previews available in: English
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Edition | Availability |
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1
Financial Investigation and Forensic Accounting
2010, Taylor & Francis Group
in English
1280614927 9781280614927
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2
Financial investigation and forensic accounting
2005, CRC Press, Taylor & Francis Group
in English
- 2nd ed.
0849322235 9780849322235
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3
Financial Investigation and Forensic Accounting
2005, Taylor & Francis Group
in English
1420039067 9781420039061
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Book Details
Edition Notes
Includes bibliographical references (p. 459-461) and index.
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