Financial Investigation And Forensic Accounting

Exhibits xv Tables xvii Figures xix Economics of Crime 1(14) Financial Crimes 15(22) Offshore Activities 37(28) Evidence 65(16) Net Worth Theory 81(16) Expenditure Theory 97(8) Scenario Case 105(14) Rico Net Worth Solution 119(12) Tax Net Worth Solution 131(12) Rico Expenditure Solution 143(12) Tax Expenditure Solution 155(12) Organized Crime 167(36) Trial Preparation and Testimony 203(6) Accounting and Audit Techniques 209(14) Sources of Information 223(22) Wagering and Gambling 245(36) Fraud Prevention for Consumers 281(16) Fraud Prevention for Businesses 297(12) Money Laundering 309(62) Interviewing 371(12) Banking and Finance 383(16) Reports and Case Files 399(20) Audit Programs 419(22) Seizures and Forfeitures 441(6) Judicial System 447(14) Criminology 461(12) Physical Security 473(18) Search Warrants 491(12) Computer Crimes 503(12) Fraud Examiner 515(8) Appendix A: Federal Reserve Districts and American Bankers Association Numerical System 523(4) Appendix B: Money Laundering Acronyms 527(2) Appendix C: Internet Sources of Information 529(10) Appendix D: Internet Country Codes 539(6) Appendix E: Glossary of Common Internet Terms 545(6) Bibliography 551(2) Suggested Reading and References 553(2) Index 555