Financial Investigation and Forensic Accounting
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.
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