Financial Investigation and Forensic Accounting, Second Edition

Financial Investigation and Forensic Accounting, Second Edition "In recent years, the law enforcement community has become more aware of “white collar” crime, yet has lacked the training for combating these criminals. Meanwhile, accountants are witnessing a rise in financial crime, but are not accustomed to examining for fraud during their audits. It has become imperative for students training for law enforcement and accounting careers to expand their knowledge and expertise to include both legal and financial aspects of economic crime. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Second Edition offers a thorough examination of current methods and legal concerns for the detection and prosecution of economic crime. The text guides readers through the process, from detection to indictment and conviction. It explains the mechanics of gambling, fraud, and money laundering, and then illustrates how prosecutors present the tax codes, offshore banking laws, and the RICO statutes to judges and juries. This updated edition provides additional focus on locating terrorist funds, related new laws enacted, and computer fraud. Each chapter provides a summary along with applicable outlines. The increasing corrupt state of business makes it essential to recognize financial crime at an early stage and follow the proper procedures for prosecution. This practical textbook provides students with a solid understanding of fraud examination and forensic accounting that they will need throughout their careers." ~~~ I am always adding new things, so check this account often. Visit roguesci (dot) org (slash) theforum, and register, for the world's longest running largest explosives and weapons forum on the web!

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vidiation (2009-04-06)

Thanks for the upload, DTOM.
Good quality PDF, totally readable, all pages present & accounted for.
USD$110 at Amazon, 2/3 bad reviews on content.
DTOM - suggestion: make your Readme.doc at .txt file instead.
Thanks again for your many great contributions here.

rebeldevil (2011-02-23)

thanks =]

muumtaz1 (2012-08-14)

this is a total awesomeness. thanks.

RedBaron888 (2014-05-16)

Thank you for sharing with TPB.