Financial Investigation and Forensic Accounting, Third Edition

Content: Front Cover
 Table of Contents
 Figures
 Tables
 Exhibits
 Acknowledgment
 About the Author
 Chapter 1. Economics of Crime
 Chapter 2. Financial Crimes
 Chapter 3. Offshore Activities
 Chapter 4. Evidence
 Chapter 5. Net Worth Theory
 Chapter 6. Expenditure Theory
 Chapter 7. Scenario Case
 Chapter 8. RICO Net Worth Solution
 Chapter 9. Tax Net Worth Solution
 Chapter 10. RICO Expenditure Solution
 Chapter 11. Tax Expenditure Solution
 Chapter 12. Organized Crime
 Chapter 13. Trial Preparation and Testimony
 Chapter 14. Accounting and Audit Techniques
 Chapter 15. Sources of Information Chapter 16. Wagering and GamblingChapter 17. Fraud Prevention for Consumers
 Chapter 18. Fraud Prevention for Business
 Chapter 19. Money Laundering
 Chapter 20. Interviewing
 Chapter 21. Investigative Interview Analysis
 Chapter 22. Banking and Finance
 Chapter 23. Reports and Case Files
 Chapter 24. Audit Programs
 Chapteer 25. Seizures and Forfeitures
 Chapter 26. Judicial System
 Chapter 27. Criminology
 Chapter 28. Physical Security
 Chapter 29. Search Warrants
 Chapter 30. Computer Crimes
 Chapter 31. Document Examination
 Chapter 32. Fraud Examiner Appendix A. Federal Reserve DistrictsAppendix B. Money Laundering Acronyms
 Appendix C. Internet Sources of Information
 Appendix D. Internet Country Codes
 Appendix E. Glossary of Common Internet Terms
 Appendix F. Engagement Letters
 Bibliography
 Back Cover