This is a library book only available for one month lending
Financial Investigation and Forensic Accounting offers a thorough examination of current methods and legal concerns for the detection and prosecution of economic crime. The author is an I.R.S. agent with 15 years experience in fraud investigation. The book guides law enforcement and prosecutors from detection through indictment and conviction. The author explains the mechanics of gambling, fraud and money laundering. He illustrates how prosecutors present the tax codes, off-shore banking laws, and the Racketeer-Influenced and Corrupt Organization statutes to judges and juries.
Author : George A. Manning Pages : 474 Eligibility Criteria:
Library section is available for all members of AZMANIA, they are those:
1- Who have registered account on Azmania.pk 2- Who have made some purchases during last 6 months. # They can request to issue one book at a time for a maximum of 30 days # Book will be free but shipping charges will be paid by the members