|
||||||||||||||||||||
|
||||||||||||||||||||
|
||||||||||||||||||||
商品の説明
内容説明
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.
Book Description
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.
--このテキストは、絶版本またはこのタイトルには設定されていない版型に関連付けられています。
--このテキストは、絶版本またはこのタイトルには設定されていない版型に関連付けられています。
登録情報 |
この商品にタグをつける(詳細)タグは、商品との関連性が非常に強いキーワードまたはラベルのようなものです。
タグにより、すべてのお客様がお気に入りの商品の整理と確認を行うことができます。 ※タグは初期設定で公開になっています。詳しくはこちら |
カスタマーレビュー
Amazon.com で最も参考になったカスタマーレビュー (beta)
Amazon.com:
4件のカスタマーレビュー
9 人中、8人の方が、｢このレビューが参考になった｣と投票しています。
Bad,BAD,BAD
2004/6/15
形式:ハードカバー
This book has NOTHING to do with Forensic Accounting-the title is VERY deceptive-if you want a history of crime like who the Mafia is then go ahead and waste your time.....bad book
7 人中、6人の方が、｢このレビューが参考になった｣と投票しています。
Waste of good paper
2005/6/21
形式:ハードカバー
An instructor actually chose this text for a class. I know the choices were limited because this is a rather obscure subject, but there has to be something better than this! I have never seen a textbook biased until reading this one. This guy is clearly anti-union and is hung up on "Godfather"-type transactions. This book is absolutely worthless.
17 人中、12人の方が、｢このレビューが参考になった｣と投票しています。
Financial Investigation & Forensic Accounting Review
2001/11/24
形式:ハードカバー
G.A. Manning does an excellent job of taking complex subjects, like law and accounting, and makes them interesting and easy to read. The book is a superb reference to the beginner by way of providing a broad overview of the many facets that forensic examiners are exposed to. The book is also a superb reference to the advanced reader as it reiterates in detail many of the audit program, internal control and evidentiary procedures. As a Certified Management Accountant in pursuit of the Certified Forensic Accounting designation, I enjoyed the book greatly.
これらのレビューは参考になりましたか？
ご意見はクチコミでお聞かせください。
リストマニア
関連商品を探す
- 洋書 > Business & Investing
- 洋書 > Computers & Internet > Security & Encryption
- 洋書 > Nonfiction > Economics
- 洋書 > Nonfiction > Law
- 洋書 > Nonfiction > Social Sciences
- 洋書 > Professional & Technical > Accounting & Finance > Finance
- 洋書 > Professional & Technical > Law
- 洋書 > Reference > Law
- 洋書 > Special Features > all foreign books
同じキーワードの商品を探す
フィードバック
- カタログ情報、または画像について報告
- 著者からのコメント
- 出版社からのコメント
|
