Financial Investigation & Forensic Accounting

Description

Book Only

• 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.