Financial Investigation and Forensic Accounting

3.33 avg rating
( 3 ratings by Goodreads )
 
9780849304354: Financial Investigation and Forensic Accounting

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. 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 Racketeer-Influenced and Corrupt Organization (RICO) statutes to judges and juries.

Financial Investigation and Forensic 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.

"synopsis" may belong to another edition of this title.

About the Author:

Dr. George A. Manning, PhD, CFE, EA, is a retired fraud examiner, forensic accountant, and expert/summary witness for the Internal Revenue Service. He has a bachelor’s degree in Business Administration from the University of Miami and holds MS and PhD degrees in Criminal Justice Administration from Lynn University, in Boca Raton, Florida. A Certified Fraud Examiner, he has worked with various federal, state, and local law enforcement agencies and has 22 years of experience in the fraud investigation and forensic accounting field. He currently does consulting and works as an adjunct professor.

"About this title" may belong to another edition of this title.

Top Search Results from the AbeBooks Marketplace

1.

Manning Ph.D CFE EA, George A.
Published by CRC Press (1999)
ISBN 10: 0849304350 ISBN 13: 9780849304354
New Hardcover Quantity Available: 2
Seller
Murray Media
(North Miami Beach, FL, U.S.A.)
Rating
[?]

Book Description CRC Press, 1999. Hardcover. Book Condition: New. Bookseller Inventory # P110849304350

More Information About This Seller | Ask Bookseller a Question

Buy New
US$ 52.15
Convert Currency

Add to Basket

Shipping: US$ 2.99
Within U.S.A.
Destination, Rates & Speeds

2.

Manning Ph.D CFE EA, George A.
Published by CRC Press
ISBN 10: 0849304350 ISBN 13: 9780849304354
New Hardcover Quantity Available: 1
Seller
Cloud 9 Books
(Wellington, FL, U.S.A.)
Rating
[?]

Book Description CRC Press. Hardcover. Book Condition: New. 0849304350 New Condition. Bookseller Inventory # NEW6.1396235

More Information About This Seller | Ask Bookseller a Question

Buy New
US$ 59.99
Convert Currency

Add to Basket

Shipping: US$ 4.99
Within U.S.A.
Destination, Rates & Speeds

3.

MANNING
Published by CRC (1999)
ISBN 10: 0849304350 ISBN 13: 9780849304354
New Hardcover Quantity Available: 1
Seller
SUPERSTORE
(New Delhi, India)
Rating
[?]

Book Description CRC, 1999. Hardcover. Book Condition: New. BRAND NEW, ORIGINAL US EDITION, CUSTOMER SATISFACTION IS OUR FIRST PRIORITY, SHIPS TO US, CANADA, UK, GERMANY, SOUTH KOREA, AUSTRALIA, JAPAN, CHINA, ITALY, FRANCE BY DHL AND DELIVERED IN 3-5 DAYS. Bookseller Inventory # CRC-121

More Information About This Seller | Ask Bookseller a Question

Buy New
US$ 74.00
Convert Currency

Add to Basket

Shipping: FREE
From India to U.S.A.
Destination, Rates & Speeds