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Investigating White-Collar Crime: Embezzlement and Financial Fraud - Howard E. Williams
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Howard E. Williams:

Investigating White-Collar Crime: Embezzlement and Financial Fraud - edition reliée, livre de poche

2002, ISBN: 0398066841

[SR: 13173676], Hardcover, [EAN: 9780398066840], Charles C Thomas Pub Ltd, Charles C Thomas Pub Ltd, Book, [PU: Charles C Thomas Pub Ltd], Charles C Thomas Pub Ltd, Investigating White-Co… Plus…

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INVESTIGATING WHITE-COLLAR CRIME: EMBEZZLEMENT AND FINANCIAL FRAUD, BY LIEUTENAN - edition reliée, livre de poche

ISBN: 9780398066840

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Howard E. Williams:
Investigating White-Collar Crime: Embezzlement and Financial Fraud - edition reliée, livre de poche

1997, ISBN: 9780398066840

Hardcover, Used, Buy with confidence. Excellent Customer Service & Return policy. Ships Fast. 24*7 Customer Service., [PU: Charles C Thomas Pub Ltd]

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Détails sur le livre
Investigating White-Collar Crime

Investigating White-Collar Crime explains two basic questions every investigator must answer when beginning a financial investigation: What am I trying to prove? and How am I going to prove it This book examines the criminal elements unique to embezzlement and fraud that often confound investigators, whose lack of expertise in accounting and auditing makes it difficult for them to prove the offenses. Chapters are included on criminological theory and the law related to white-collar crime, embezzlement, fraud, identity theft, accounting and auditing theory for investigators, financial interviewing and interrogation techniques, subpoenas and search warrants, evidence and documentation, proving illicit transactions, and case preparation and report writing. The author examines these issues from the practical view of a white-collar crimes investigator who helps police investigators gain a better understanding in detecting, investigating and preventing white-collar crime. Information is also contained on recent highly-publicized cases and explains how the Financial Institutions Reform, Recovery and Enforcement Act of 1989 and the Sarbanes-Oxley Act of 2002 can benefit investigators who work such cases. With interest in the newest white-collar crime on the rise, the author has included a new chapter dedicated to identity theft. Additionally, the book contains new ratio analysis tools and explains how to use Benford's Law to discover fraudulent receipts.

Informations détaillées sur le livre - Investigating White-Collar Crime


EAN (ISBN-13): 9780398066840
ISBN (ISBN-10): 0398066841
Version reliée
Date de parution: 1997
Editeur: Charles C. Thomas Publisher

Livre dans la base de données depuis 2008-03-06T06:42:11+01:00 (Paris)
Page de détail modifiée en dernier sur 2023-11-28T09:48:13+01:00 (Paris)
ISBN/EAN: 9780398066840

ISBN - Autres types d'écriture:
0-398-06684-1, 978-0-398-06684-0
Autres types d'écriture et termes associés:
Titre du livre: financial crime, white collar crime


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