Description
- ISBN-10: 0367864347
- ISBN-13: 978-0367864347
- Edition: 3rd
- Publication date: 13 December 2019
- Language: English
- Dimensions: 17.81 x 4.55 x 25.4 cm
- Print length: 792 pages
Original price was: ₹5,829.81.₹4,663.85Current price is: ₹4,663.85.
Enhance your expertise with Financial Investigation and Forensic Accounting, Third Edition. Authored by a seasoned IRS agent, this comprehensive guide equips accountants and law enforcement with essential knowledge to combat rising economic crimes. Discover methods for detecting and prosecuting diverse offenses, from tax evasion and money laundering to organized crime and consumer fraud. This indispensable resource delves into offshore activities, evidentiary rules, search warrants, and proof methodologies like the Net Worth Method and Expenditure Theory. Featuring new chapters on investigative interviews and document examination, it offers practical advice for private fraud examiners and trial preparation. An essential read for forensic accounting professionals seeking to navigate complex financial investigations.
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