Financial Investigation & Forensic Accounting


SKU: FRD506BK Category:


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  • Embezzlement, graft, fraud and money laundering are among the hardest crimes to prosecute.
  • Investigation is impossible without an understanding of the law, accounting, finance, and banking procedures.
  • This book guides law enforcement and prosecutors from detection through indictment and conviction.
  • The mechanics of gambling, fraud and money laundering are explained.
  • You will learn how prosecutors present the tax codes, off-shore banking laws, and the Racketeer-Influenced and Corrupt Organization (RICO) statutes to judges and juries.
  • This book details the exacting legal standards for the successful execution of warrants, seizures and forfeitures.

Additional information

Weight 3.4 lbs
Dimensions 10.25 × 7.25 × 1.75 in


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