•Provides RICO net worth schedules, tax net worth schedules,
gross profit analysis schedules, and more, in dozens of concise
tables
•Includes new chapter on computer fraud
•Updates new laws following events of September 11
•Lists sources for off-shore banking information by country
Written by an IRS agent with more than twenty years of experience,
this book offers a thorough examination of current methods
and legal concerns for the detection and prosecution of economic
crime. It guides the investigator 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 statutes to judges and juries. Each chapter
provides a summary along with applicable outlines. This updated
edition provides additional focus on locating terrorist funds,
related new laws enacted, and computer fraud.
Table of Contents
Economics of Crime. Financial Crimes. Offshore Activities. Evidence. Net Worth
Theory. Expenditure Theory. Scenario Case. RICO Net Worth Solution. Tax Net
Worth Solution. RICO Expenditure Solution. Tax Expenditure Solution. Organized
Crime. Trial Preparation and Testimony. Accounting and Audit Techniques. Sources
of Information. Wagering and Gambling. Fraud Prevention for Consumers. Fraud
Prevention for Businesses. Money Laundering. Interviewing. Banking and Finance.
Reports and Case Files. Audit Programs. Seizures and Forfeitures. Judicial
System. Criminology. Physical Security. Search Warrants. Fraud Examiner
Hardcover
602 pages
7.25"x10"
retail $119.95
Our Price $95.95
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