Financial Investigation and Forensic Accounting - Image 1

£48.92

Routledge Financial Investigation and Forensic Accounting

Name: Financial Investigation and Forensic Accounting
Brand: Routledge
Price: 48.92 GBP
Availability: InStock

Careers

This is the usual price. Wait for it to drop, or tell us your number.

£49 today · usual range £0–£0 · best ever £37

NEW HERE?

Amazon shows you one price. We show you all of them.

Tosheroon watches Amazon prices so you don't have to. Every product on Amazon has a price history — we make it visible. Set the price you'd actually pay, and we'll email you the second it gets there. No app, no account, one email.

WHAT'S ON THIS PAGE

↓ Price chart
when this has been cheap or pricey

↓ Forecast
where the price is heading next

↓ Statistics
all-time high & low, recent range

↑ Price alert
name your number, we'll email you

Price History & Forecast

Grey patches = out of stock. Cheaper = lower on the chart. Hover for exact prices.

Last 630 days • 630 data points (No recent data available)

Historical

Generating forecast...

Price Distribution

Price distribution over 630 days • 7 price levels

Days at Price

Current Price

Price Analysis

Most common price: £43 (277 days, 44.0%)

Price range: £37 - £49

Price levels: 7 different prices over 630 days

Description

As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes. Explores a range of crimes Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents. Organized crime and consumer fraud Additional topics include organized crime and money laundering ― with profiles of the most nefarious cartels ― consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques. New chapters in the third edition New material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter.

Product Specifications

Brand: Routledge
Format: paperback
ASIN: 0367864347
Category: Books > Subjects > Business, Finance & Law > Careers
Domain: Amazon UK
Release Date: 20 December 2019
Listed Since: 03 December 2019

Barcode

No barcode data available

Routledge Financial Investigation and Forensic Accounting

This is the usual price. Wait for it to drop, or tell us your number.

Price History & Forecast

Price Distribution

Price Analysis

Description

Product Specifications

Barcode

Similar Products You Might Like

Financial Investigation and Forensic Accounting

Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition

Global Financial Investigations: Forensic Accounting in Practice

Financial Investigation and Financial Intelligence: A Critical Analysis (The Law of Financial Crime)

Global Money Laundering: Trends, Lessons and Policy Responses

Forensic Accounting and Fraud Examination

Challenges in the Field of Economic and Financial Crime in Europe and the US: 2 (Hart Studies in European Criminal Law)

Fraud Auditing and Forensic Accounting, 4th Edition: 11 (Wiley Corporate F&A)

PRIVATE INVESTIGATIONSSUSPICION OF FINA: Suspicion of Financial Crime by White-Collar Criminals (Criminal Justice, Law Enforcement and Corrections)

Forensic Accounting and Fraud Investigation: A Guide to the Profession

Fraud Investigation: Case Studies of Crime Signal Detection

Routledge - Frauds and Financial Crimes in England and Wales

Anatomy of a Fraud Investigation: From Detection to Prosecution

Financial Crime Investigation and Control

Financial Crime and the Law: Identifying and Mitigating Risks: 115 (Ius Gentium: Comparative Perspectives on Law and Justice, 115)

Benford's Law: Applications for Forensic Accounting, Auditing, and Fraud Detection: 586 (Wiley Corporate F&A)

Theories, Practices, and Cases of Illicit Money and Financial Crime (Advances in Finance, Accounting, and Economics (Afae))

Understanding Suspicion in Financial Crime: Second Edition (The Vortex Centrum Financial Crime Risk and Compliance Library)

Fraud Examiners in White-Collar Crime Investigations

Concepts, Cases, and Regulations in Financial Fraud and Corruption

Financial Crime in the 21st Century: Law and Policy

Understanding Suspicion in Financial Crime: Second Edition (The Vortex Centrum Financial Crime Risk and Compliance Library)

The Criminal Finances Act 2017

Investigating Financial Crime: Characteristics of White-Collar Criminals (Criminal Justice, Law Enforcement and Corrections)