Financial Investigation And Forensic Accounting
Language: English
Published by Boca Raton, Florida, U.S.A.: CRC Pr I Llc, 1999
- Hardcover
- Used
Seller: Bingo Used Books, Vancouver, WA, U.S.A.Bingo Used Books
AbeBooks seller since October 24, 2002
Condition: Used - Good
US$ 32.00
Quantity: 1 available
Add to basketItem description from seller
hardback in near fine condition. a little highlighting.
Seller Inventory # 115183
- Title
- Financial Investigation And Forensic Accounting
- Author
- Manning, George A.
- Publisher
- Boca Raton, Florida, U.S.A.: CRC Pr I Llc
- Publication year
- 1999
- Condition
- Good
- Binding
- Hardcover
- Language
- English
- ISBN 10
- 0849304350
- ISBN 13
- 9780849304354
- Seller catalogs
- business
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 the title" may belong to another edition of this title.
Bingo Used Books
Vancouver, WA, U.S.A.
AbeBooks seller since October 24, 2002
Shipping rates within U.S.A.
| Item | 5 to 14 business days | 2 to 6 business days |
|---|---|---|
| First item | US$ 6.99 | US$ 12.99 |
Payment methods
Specialty
Educational, Engineering, and all other nonfiction titles., Textbooks, Technical, Psychology, MathematicsTerms of sale
To order book through a secure site back up and click on "add to your basket". Surface mail (Media) is $4.50 and Priority is $6.99. International rates vary depending on size of book and in some instances we may need to request additional funds to cover the cost of shipping a very heavy book internationally. If you are paying by check or money order, please mail to: Bingo Books at 13016 NE 37th Court, Vancouver, WA. 98686. If you happen to receive a book that is not as described you may return it within 30 days. If you have any further questions, please email us or call (503)231-4091. Rob Briggs dba Bingo Used Books BingoUsedBooks@gmail.com
Shipping terms
Shipping costs are based on books weighing 2.2 LB, or 1 KG. If your book order is heavy or oversized, we may contact you to let you know extra shipping is required.