Title
Financial Investigation And Forensic Accounting, Second Edition,Used
Delivery time: 8-12 business days (International)
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.
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Shipping & Returns
Shipping
We ship your order within 2–3 business days for USA deliveries and 5–8 business days for international shipments. Once your package has been dispatched from our warehouse, you'll receive an email confirmation with a tracking number, allowing you to track the status of your delivery.
Returns
To facilitate a smooth return process, a Return Authorization (RA) Number is required for all returns. Returns without a valid RA number will be declined and may incur additional fees. You can request an RA number within 15 days of the original delivery date. For more details, please refer to our Return & Refund Policy page.
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Warranty
We provide a 2-year limited warranty, from the date of purchase for all our products.
If you believe you have received a defective product, or are experiencing any problems with your product, please contact us.
This warranty strictly does not cover damages that arose from negligence, misuse, wear and tear, or not in accordance with product instructions (dropping the product, etc.).
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Frequently Asked Questions
- Q: What topics are covered in Financial Investigation and Forensic Accounting, Second Edition? A: This textbook covers a range of topics including detection and prosecution methods for economic crime, mechanics of gambling, fraud, money laundering, and the legal frameworks such as tax codes and RICO statutes.
- Q: Who is the author of this book and what are his qualifications? A: The author is George A. Manning, Ph.D., CFE, EA, a retired IRS agent with over twenty years of experience in financial crime investigation.
- Q: Is this book suitable for beginners in forensic accounting? A: Yes, the book is designed to provide a comprehensive understanding of fraud examination and forensic accounting, making it suitable for students and beginners in the field.
- Q: What is the condition of the book being sold? A: The book is listed as 'New', indicating that it has never been used and is in pristine condition.
- Q: How many pages does Financial Investigation and Forensic Accounting, Second Edition have? A: The book contains a total of 600 pages.
- Q: What is the binding type of this book? A: This edition of the book is bound in hardcover, providing durability for frequent use.
- Q: When was this edition published? A: The second edition of Financial Investigation and Forensic Accounting was published on February 28, 2005.
- Q: Does this book include practical examples of financial crime? A: Yes, it provides practical insights and examples related to financial crime, including case studies on fraud examination and forensic accounting.
- Q: What are the key features of this book? A: Key features include thorough examinations of legal concerns, practical guidance from detection to prosecution, and summaries at the end of each chapter.
- Q: How does this book assist students in law enforcement and accounting careers? A: The book equips students with essential knowledge and expertise in both legal and financial aspects of economic crime, which is crucial for their future careers in law enforcement and accounting.