Title: Financial investigation and forensic accounting
First published: 2000
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.
Subjects: White collar crime investigation, Forensic accounting, Fraud investigation, White collar crime investigation--united states, Forensic accounting--united states, Fraud investigation--united states, Hv8079.w47 m35 2005, 363.25/963
Places: United States
LC classification: HV