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Wildy’s Book News

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Vol 21 No 9 Sept/Oct 2016

Book of the Month

Cover of Colinvaux's Law of Insurance

Colinvaux's Law of Insurance

Price: £370.00

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Financial Investigation and Forensic Accounting 3rd ed

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ISBN13: 9780849304354
ISBN: 0849304350
Published: May 2001
Publisher: Taylor & Francis Group
Country of Publication: USA
Format: Hardback
Price: Out of print



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.

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Contents:
Economics of Crime;Financial Crimes;Offshore Activities;Evidence;Net Worth Theory;Expenditure Theory;Scenario Case Problem;RICO; Net Worth Solution;Tax Net Worth SolutionRICO Expenditure Solution;Tax Expenditure Solution;Organized Crime;Trial Preparation and Testimony;Accounting and Audit Techniques;Sources of Information;Wagering and Gambling;Fraud Prevention for ConsumersFraud Prevention for Businesses;Money LaunderingI;nterviewing;BankingCase Files and Reports;Audit Programs;Seizures and ForfeituresJ;udicial System Criminology;Physical SecuritySearch ;Warrants;Fraud Examiner ;Bibliography;Suggested Reading;Index