Title
Financial Investigation And Forensic Accounting, Second Edition,Used
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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.
⚠️ WARNING (California Proposition 65):
This product may contain chemicals known to the State of California to cause cancer, birth defects, or other reproductive harm.
For more information, please visit www.P65Warnings.ca.gov.
- Q: How many pages does this book have? A: This book has six hundred pages. It provides a comprehensive overview of financial investigation and forensic accounting.
- Q: What is the binding type of this book? A: The binding type is hardcover. This ensures durability and longevity for repeated use.
- Q: What are the dimensions of the book? A: The dimensions are seven point zero one inches in length, one point two six inches in width, and ten inches in height. These dimensions make it a convenient size for reading and reference.
- Q: What topics are covered in this book? A: The book covers topics such as fraud detection, money laundering, and financial crime prosecution. It is designed for students in law enforcement and accounting.
- Q: Who is the author of this book? A: The author is George A. Manning, Ph.D., CFE, EA. He is a retired IRS agent with extensive experience in financial crime.
- Q: Is this book suitable for beginners? A: Yes, this book is suitable for beginners as well as advanced readers. It offers foundational knowledge and advanced insights into financial investigations.
- Q: Can this book help in preparing for a career in law enforcement? A: Yes, this book is ideal for students training for careers in law enforcement. It helps expand knowledge on economic crime and legal procedures.
- Q: How can I use this book for my studies? A: You can use this book as a primary textbook for courses in forensic accounting and financial investigation. It includes summaries and outlines for each chapter.
- Q: What is the recommended reading level for this book? A: The recommended reading level is college and above. It is tailored for students in specialized fields like accounting and law enforcement.
- Q: How should I store this book? A: Store this book in a cool, dry place, upright on a shelf to maintain its shape. Avoid exposure to direct sunlight to prevent fading.
- Q: What is the condition of the used copies? A: Used copies are generally in good condition. It's advisable to check the specific listing for any signs of wear.
- Q: Is there a warranty or return policy for this book? A: Typically, there is a standard return policy for books. Check with the retailer for specific details regarding returns or exchanges.
- Q: What if the book arrives damaged? A: If the book arrives damaged, contact the retailer for their return or exchange policy. Most retailers offer solutions for damaged items.
- Q: Can I find electronic versions of this book? A: Yes, electronic versions may be available. Check online retailers for both hardcover and digital formats.
- Q: Is this book relevant to current financial crime issues? A: Yes, this book addresses current financial crime issues, including new laws and methods for detecting fraud. It is updated with recent developments in the field.