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Financial Investigation and Forensic Accounting, Third Edition

2010-12-01 Law
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Release : 2010-12-01
Genre : Law
Kind : eBook
Book Rating : 661/5 ( reviews)

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Book Synopsis Financial Investigation and Forensic Accounting, Third Edition by : George A. Manning, Ph.D, CFE, EA

Download or read book Financial Investigation and Forensic Accounting, Third Edition written by George A. Manning, Ph.D, CFE, EA. This book was released on 2010-12-01. Available in PDF, EPUB and Kindle. Book excerpt: As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes. Explores a range of crimes Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents. Organized crime and consumer fraud Additional topics include organized crime and money laundering — with profiles of the most nefarious cartels — consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques. New chapters in the third edition New material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter. For a successful prosecution, it is essential to recognize financial crime at its early stages. This practical text presents the nuts and bolts of fraud examination and forensic accounting, enabling investigators to stay ahead of an area that is increasingly taking on global importance.

Forensic Accounting For Dummies

2011-02-08 Law
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Release : 2011-02-08
Genre : Law
Kind : eBook
Book Rating : 284/5 ( reviews)

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Book Synopsis Forensic Accounting For Dummies by : Frimette Kass-Shraibman

Download or read book Forensic Accounting For Dummies written by Frimette Kass-Shraibman. This book was released on 2011-02-08. Available in PDF, EPUB and Kindle. Book excerpt: A practical, hands-on guide to forensic accounting Careers in forensic accounting are hot-US News & World Report recently designated forensic accounting as one of the eight most secure career tracks in America., Forensic accountants work in most major accounting firms and demand for their services is growing with then increasing need for investigations of mergers and acquisitions, tax inquiries, and economic crime. In addition, forensic accountants perform specialized audits, and assist in all kinds of civil litigation, and are often involved in terrorist investigations. Forensic Accounting For Dummies will track to a course and explain the concepts and methods of forensic accounting. Covers everything a forensic accountant may face, from investigations of mergers and acquisitions to tax inquiries to economic crime What to do if you find or suspect financial fraud in your own organization Determining what is fraud and how to investigate Whether you're a student pursuing a career in forensic accounting or just want to understand how to detect and deal with financial fraud, Forensic Accounting For Dummies has you covered.

Accounting for Crime

2011-05 Fiction
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Release : 2011-05
Genre : Fiction
Kind : eBook
Book Rating : 078/5 ( reviews)

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Book Synopsis Accounting for Crime by : Richard King

Download or read book Accounting for Crime written by Richard King. This book was released on 2011-05. Available in PDF, EPUB and Kindle. Book excerpt: Who says lawyers have all the fun? Robert Scroyle C.A., is the senior partner at Scroyle, Caitiff, Rudisbe and Spavin. He is married, has a girlfriend or two and is no stranger to a shady tax strategy that's just this side of legal. Now life is about to get a lot more complicated. One of his oldest and most demanding clients has a big problem: not enough cash coming in. Soon Rob finds himself walking a tightrope between a short-fused businessman, an infamous gangster and the promise of extraordinary riches. "Accounting for Crime hooks the reader with deal-making, danger, and man's tendency to stretch and exchange morality for his desires." - Robert Leitman, C.A.

Criminal Financial Investigations

2012-10-05 Business & Economics
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Release : 2012-10-05
Genre : Business & Economics
Kind : eBook
Book Rating : 641/5 ( reviews)

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Book Synopsis Criminal Financial Investigations by : Gregory A. Pasco

Download or read book Criminal Financial Investigations written by Gregory A. Pasco. This book was released on 2012-10-05. Available in PDF, EPUB and Kindle. Book excerpt: Understanding the financial motivations behind white collar crime is often the key to the apprehension and successful prosecution of these individuals. Now in its second edition, Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof provides direct instruction on the "how to" aspects of criminal

Forensic Accounting and Fraud Investigation for Non-Experts

2012-04-03 Business & Economics
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Release : 2012-04-03
Genre : Business & Economics
Kind : eBook
Book Rating : 599/5 ( reviews)

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Book Synopsis Forensic Accounting and Fraud Investigation for Non-Experts by : Howard Silverstone

Download or read book Forensic Accounting and Fraud Investigation for Non-Experts written by Howard Silverstone. This book was released on 2012-04-03. Available in PDF, EPUB and Kindle. Book excerpt: Fully revised, the proven primer on forensic accounting with all-new cases A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud. Updated with new cases and new material on technology tools in forensic accounting Covers the core accounting, investigative, and legal aspects of forensic accounting for professionals new to the field Covers investigative and legal issues along with accounting schemes Written by a team of recognized experts in the field of forensic accounting, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is essential reading for accountants and investigators requiring the most up-to-date methods in dealing with financial fraud within their organizations.

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