Title
Investigating WhiteCollar Crime: Embezzlement And Financial Fraud,Used
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Investigating WhiteCollar Crime explains two basic questions every investigator must answer when beginning a financial investigation: What am I trying to prove? and How am I going to prove it This book examines the criminal elements unique to embezzlement and fraud that often confound investigators, whose lack of expertise in accounting and auditing makes it difficult for them to prove the offenses. Chapters are included on criminological theory and the law related to whitecollar crime, embezzlement, fraud, identity theft, accounting and auditing theory for investigators, financial interviewing and interrogation techniques, subpoenas and search warrants, evidence and documentation, proving illicit transactions, and case preparation and report writing. The author examines these issues from the practical view of a whitecollar crimes investigator who helps police investigators gain a better understanding in detecting, investigating and preventing whitecollar crime. Information is also contained on recent highlypublicized cases and explains how the Financial Institutions Reform, Recovery and Enforcement Act of 1989 and the SarbanesOxley Act of 2002 can benefit investigators who work such cases. With interest in the newest whitecollar crime on the rise, the author has included a new chapter dedicated to identity theft. Additionally, the book contains new ratio analysis tools and explains how to use Benford's Law to discover fraudulent receipts.
⚠️ 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: What is the main focus of 'Investigating White-Collar Crime'? A: The book primarily focuses on understanding and investigating financial crimes such as embezzlement and fraud, addressing key questions that investigators must consider in their work.
- Q: Who is the author of this book? A: The author of 'Investigating White-Collar Crime' is Howard E. Williams.
- Q: What topics does this book cover? A: The book covers a range of topics including criminological theory, the law related to white-collar crime, identity theft, accounting and auditing theory, financial interviewing techniques, and case preparation.
- Q: How many pages does the book have? A: The book contains a total of 362 pages.
- Q: What is the condition of the book? A: The book is listed in 'Very Good' condition, indicating that it has been well cared for with minimal wear.
- Q: What is the binding type of the book? A: The book is available in a paperback binding.
- Q: When was this book published? A: The book was published on August 1, 2006.
- Q: Does the book provide practical insights for investigators? A: Yes, the book offers practical insights and tools for investigators, including new ratio analysis tools and methods to uncover fraudulent activities.
- Q: Is there a chapter dedicated to identity theft? A: Yes, the book includes a new chapter specifically focused on the issue of identity theft.
- Q: What edition of the book is available? A: This is the second edition of 'Investigating White-Collar Crime'.