The Detection, Investigation, and Prosecution of Financial Crimes
Author : Richard A. Nossen
Publisher :
Page : 200 pages
File Size : 27,90 MB
Release : 1993
Category :
ISBN : 9780962364549
Author : Richard A. Nossen
Publisher :
Page : 200 pages
File Size : 27,90 MB
Release : 1993
Category :
ISBN : 9780962364549
Author : Richard A. Nossen
Publisher :
Page : 136 pages
File Size : 12,83 MB
Release : 1982
Category : Criminal investigation
ISBN :
Author : George A. Manning, Ph.D, CFE, EA
Publisher : CRC Press
Page : 494 pages
File Size : 43,36 MB
Release : 1999-06-29
Category : Law
ISBN : 9780849304354
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.
Author : DIANE Publishing Company
Publisher : DIANE Publishing
Page : 231 pages
File Size : 35,40 MB
Release : 1998-02
Category :
ISBN : 0788146564
The official IRS course on financial investigations. This course will bring to the reader's attention the serious & sometimes evil crimes that are motivated by money & greed. Contents: why financial investigation? laws related to financial crimes; evidence; sources of info.; financial institutions as sources of info.; tracing the movement of money through a business; tracing funds using the direct method of proof; tracing funds using indirect methods of proof; planning, conducting, & recording an interview; investigative techniques; & money laundering & forfeitures. Student workbook exercises.
Author : George A. Manning, Ph.D, CFE, EA
Publisher : CRC Press
Page : 600 pages
File Size : 49,71 MB
Release : 2005-02-28
Category : Law
ISBN : 9780849322235
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.
Author :
Publisher :
Page : 76 pages
File Size : 32,99 MB
Release : 1998
Category : Banks and banking
ISBN :
Author : Peter W. Greenwood
Publisher : Free Press
Page : 360 pages
File Size : 40,84 MB
Release : 1977
Category : Social Science
ISBN :
Author : United States. Department of Justice
Publisher :
Page : pages
File Size : 45,63 MB
Release : 1988
Category : Justice, Administration of
ISBN :
Author : Duncan Chappell
Publisher : Routledge
Page : 290 pages
File Size : 30,10 MB
Release : 2016-05-13
Category : Law
ISBN : 1317160576
In the world of law enforcement art and antiquity crime has in the past usually assumed a place of low interest and priority. That situation has now slowly begun to change on both the local and international level as criminals, encouraged in part by the record sums now being paid for art treasures, are now seeking to exploit the art market more systematically by means of theft, fraud and looting. In this collection academics and practitioners from Australasia, Europe and North America combine to examine the challenges presented to the criminal justice system by these developments. Best practice methods of detecting, investigating, prosecuting and preventing such crimes are explored. This book will be of interest and use to academics and practitioners alike in the areas of law, crime and justice.
Author : American Bar Association
Publisher :
Page : 151 pages
File Size : 30,92 MB
Release : 1999-01-01
Category : Criminal justice, Administration of
ISBN : 9781570737138
"Project of the American Bar Association, Criminal Justice Standards Committee, Criminal Justice Section"--T.p. verso.