Financial investigation and forensic accounting
By: George A. Manning.
Publisher: CRC Press
Published: 2000
Place of publication: Boca Raton, Fla
Language: eng
Number of pages: 474
Subjects: White collar crime investigation -- United States; Forensic accounting -- United States; Fraud investigation -- United States
Description: "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. Revenue 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 RICO statutes to judges and juries."--BOOK JACKET.
Notes: Includes bibliographical references (p. 459-461) and index.