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 Statute