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Financial
Investigation Books
Financial
investigations involve techniques such as Forensic
accounting to identify crimes such as embezzlement,
financial fraud, asset investigations, money laundering, and
more.
The following books provide
helpful information on the subject of Financial
Investigations. These financial investigation books
will help you learn how to:
- Conduct a
financial investigation for any business
- Identify
different types of financial fraud, and recommend the
appropriate financial security measures to prevent such
fraud
- Find the
right finance investigation and fraud training courses
to help you find a job as a financial or asset
investigator
- Conduct
financial analyses and Forensic accounting to identify
fraudulent patterns, embezzlement and money laundering
schemes
Financial Investigation Books for Sale
 Financial
Investigation Book
Description - The crime of money laundering is
widespread, not only figuring in obvious cases such
as Al Capone's, but in major events as diverse as
the Lindbergh baby kidnapping and the Watergate
scandal. Money Laundering gives law Enforcement
professionals a clear understanding of money
laundering practices, legislation, and
investigation. Two frontline investigators - a
narcotics investigator/supervisor, and a special
agent for the IRS - have co-authored this
authoritative study. Case studies establish a
historic perspective on Money Laundering, and the
progressive changes in its methods through the
years.
today's investigator, the authors also
take a broad approach to forfeiture, financial
crimes, fraud, and related situations - making the
information most valuable and timely.
 Financial
Investigation Book Description - 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
economic crime. The author is an I.R.S. agent with
15 years experience in fraud investigation.
The
financial investigation and
Forensic accounting 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
(RICO) statutes to judges and juries. Financial
Investigation and Forensic Accounting details the
exacting legal standards for the successful
execution of warrants, seizures and forfeitures.
Manning's work is a guidebook for error-free
prosecution. His multidisciplinary concept,
integrating accounting,
law Enforcement, and
financial savvy, is an invaluable approach to the
detection and prosecution of economic crime.
 Financial
Investigation Book Description -
Financial asset investigation continues to evolve
through its techniques, and this book serves as a
practical primer, emphasizing the use of data
collection ms, the latest computer technology,
and tools for identifying, locating, and assessing
debtors¹ assets and liabilities. The text explains
data gathering from computer data bases, CD-ROM,
human sources, surveillance, and public records. The
topics cover both individuals and businesses. They
range from obtaining subjects¹ basic identifiers,
such as a social security number, to using key
business ratios to calculate figures for a company's
balance sheet. This new edition strives to
incorporate more online and electronic resources and
includes a complete chapter on investigation through
use of the Internet. Additional new topics include
financial investigation for security officers,
piercing the corporate veil, news groups, and public
record searching shortcuts. Throughout the financial
asset investigation book,
useful forms are provided for gathering, organizing,
and analyzing data which allows for easy integration
of information. Learning how to exploit information
trails and cutting through smoke screens are the
main themes of this practical and effective
investigative tool.Searching Someone? We recommend US
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 YOUR MUST-READ GUIDE TO TECHNIQUES AND STRATEGIES
FRAUD DETECTION AND PREVENTION Written by an
accountant with over 30 years of proactive
fraud-specific auditing experience, this
one-of-a-kind, how-to guide provides rare expertise
and hard-to-find information on this increasingly
staggering and costly problem.
As
businesses lose over $100 billion a year to fraud
with only 20 percent being discovered, the need to
be more proactive in detecting fraud is increasingly
obvious. Here is the only book available that
describes the different types of fraud and then
provides proven methods of detection.
-
Breaks
fraud into three categories, revealing that the
fraud that is usually detected comprises a
relatively small percentage of the fraud
universe
- Provides new insights into the nature of fraud
and the mind-set needed to combat it
- Provides proven solutions to how to expose
different types of fraud
- Includes numerous case studies, most based on
the author’s actual experience, that reveal the
real world of fraud, how easy it can be to
perpetrate, and how difficult to prosecute
Gain
the expertise–and the attitude–necessary to step up
fraud prevention in both public and private
entities, with this comprehensive, clear-headed, and
invaluable resource.
 Financial
Investigation Book Description - The indispensable guide to detecting and solving
financial crime in the office
Low-level financial crimes are a fact of life in the
modern workplace. Individually these crimes are
rarely significant enough to warrant the hiring of
professional investigators, but if left unchecked,
small crimes add up to big losses. In companies
without dedicated fraud investigators, detecting and
solving low-level crimes generally falls to managers
and internal auditors. Financial Crime Investigation
and Control offers tips, tools, and techniques to
help professionals who lack investigative experience
stem the tide of small financial crimes bee it
becomes a tsunami.
Inside
you’ll find expert guidance on investigating and
uncovering common types of fraud, including:
-
Credit
card fraud
- Consumer fraud
- Kickbacks
-
Bid
rigging
- Inflated invoices
- Inventory theft
-
Theft
of cash
-
Travel
and subsistence claims
-
Check
fraud
-
ID
fraud
-
Ghost
employees
- Misappropriation schemes
- Computer-related crime
- Financial statement fraud
 In Hide Your Assets and Disappear, a master
gumshoe gives some straight information about how to
cover your trail and protect your money from the
government and creditors. Edmund J. Pankau, a writer
and acclaimed private investigator, believes that
individual rights, privacy, and benefits are slowly
eroding in the United States, but that there are
ways--legal and illegal--to beat the authorities.
"The choice is yours to make," writes Pankau, "Don't
be the one that someday says, 'I wish I could have
done that.'"
Pankau
despises domestic tax laws. He urges people to hire
a good attorney to help plan a move offshore to a
sunny clime with low taxes, bank-privacy rules, and
simpler, cheaper living. He recommends New Zealand,
Belize, Costa Rica, and Honduras, where the island
of Roatan is his own personal hideaway. And
those who truly need to disappear, Pankau explains
how amazingly easy it is to obtain a second or third
passport, become a new person or stage a phony
death.
Pankau
is also a powerful advocate for asset-protection
planning. The book features some nifty moves to
block creditors with bankruptcy laws. There are also
methods to maximize state and federal tax exemptions
and maneuvers to shield a personal residence, real
estate, stocks, or pension accounts from taxes and
potential creditors or lawsuits.
The
financial investigation book is for hard-core freedom seekers. It's also
recommended for people interested in more
conventional techniques for protecting money,
property, and other valuables. --Dan Ring
Return to the top of the list of Financial Investigation Books.
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See also
Forensic Accounting
Books
Collection Agency Books
See
more Financial Investigation Books at Amazon.com
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