Manning, George A.
Financial investigation and forensic accounting
Manning, George A. · 2000
על הספר
"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.
פרטי הספר
- שנה
- 2000
- שפה
- English
- הוצאה
- Taylor & Francis Group
- מהדורות
- 2
- עמודים
- 580
- ISBN
- 9781280614927
מקור הנתונים: Wikidata
