The PI
Magazine Bookstore is
proud to offer investigators this
exciting book that provides the inside details, tools, techniques
and background to succeed in the fascinating world of fraud
investigations, including insurance, corporate, telemarketing,
computer, bankruptcy and white collar fraud.
Topics Include:
•Today’s Financial Investigator
•Insurance Fraud Investigation
•Corporate Fraud
•Economic Crime
•Boiler Room - Telemarketing Fraud
•White Collar Crime
•Computer Fraud
•Federal Laws Related to Financial Crime
•Schemes Involving Bankruptcy Fraud
•Sources of Information for Financial Investigations
Review
McMahon provides a general overview of the Financial Investigator. He then
breaks down the various categories with complete explanations, examples and
even a vocabulary review to enhance the reader’s knowledge. References
to current federal legislation, sources of information and examples provide
a complete coverage of each area of financial investigation from Bankruptcy
Fraud to Wire Fraud and everything in between. A well organized glossary
and index provide the reader with easy to find citations. In fact, the glossary
by itself makes an excellent and thorough dictionary of terms used in the
world of financial fraud.
— Kitty Hailey, CLI
About the Author
Between 1978 and 1991, Rory J. McMahon was a Federal Probation officer in the
Southern Districts of New York and Florida. From 1990 and 1998, Rory was
an Instructor and Department Chair of the Private Investigative Services
Program at City College, a private accredited Junior College in Ft. Lauderdale.
McMahon has been the President of R.J. McMahon and Associates, Inc. since
1991. He was a founding father of the Florida Association of Licensed Investigators
and is the former Southeast Region Director for the National Association
of Legal Investigators (NALI). In 1997, he passed the rigid requirements
to become certified as a Legal Investigator. Two years later he became a
Florida Certified Investigator through FALI. In January, 2000 Rory was recognized
as a Board Certified Criminal Defense Investigator by the Criminal Defense
Investigation Training Council. He was also named to their Board of Directors.
Softcover
280 pages
8.5"x11"
retail $69.95
Our Price $55.95
| People
who bought this book also bought: |
 |
|
|
|
|
|
|
|
|
|
|
PI Magazine
Book Return Policy |
