[Mobile book] Financial Investigation and Forensic Accounting
✿ George A. Manning Ph.D CFE EA ✿
| #3959598 in Books | CRC Press | 1999-06-29 | Original language:English | PDF # 1 | 1.20 x7.33 x10.34l,1.10 | File Name: 0849304350 | 488 pages | Explains complex issues such as seizures, forfeitures, and warrants in an easy-to-follow format with capitalized key words and certain sections in outline form | Lists sources for off-shore banking information, but country- with many of the smaller Caribbean nations included | Exhibits forms 4789 (Currency Transaction Report), 4790 (Report of International Transportation of Currency), 8300 (Report of Cash Payments over $10,000), and more | Provides RICO net worth schedules, tax net worth schedules, gross profit analysis schedules, and more in dozens of concise tables and illustrations | Includes a special chapter with tips on presenting successful testimony
||2 of 2 people found the following review helpful.| Information really needs to be updated...|By Dilly|After using this book for a forensic accounting class, it was alright. I was a little annoyed with the publication date being 2011, but the information in the book has not been updated since its original publication date, they only added information at the end of the book. For example, in one chapter it is talking about the|About the Author||Dr. George A. Manning, PhD, CFE, EA, is a retired fraud examiner, forensic accountant, and expert/summary witness for the Internal Revenue Service. He has a bachelor’s degree in Business Administration from the Universit
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. Law enforcement must have the proper weapons to combat the evolving sophistication of financial crimes.
Financial Investigation and Forensic Accounting offers a thorough examination of current methods and legal concerns for the detection and prosecution of economi...
[PDF.me57] Financial Investigation and Forensic Accounting Rating: 4.83 (608 Votes)
Financial Investigation and Forensic George A. Manning Ph.D CFE EA epub Financial Investigation and Forensic George A. Manning Ph.D CFE EA pdf Financial Investigation and Forensic George A. Manning Ph.D CFE EA pdf download Financial Investigation and Forensic George A. Manning Ph.D CFE EA review Financial Investigation and Forensic George A. Manning Ph.D CFE EA summary Financial Investigation and Forensic George A. Manning Ph.D CFE EA Free
You can specify the type of files you want, for your device.Financial Investigation and Forensic Accounting | George A. Manning Ph.D CFE EA. A good, fresh read, highly recommended.
