White Collar Crime Investigation

This book provides forensic accounting specialists—experts in uncovering fraud—with new coverage on the latest PCAOB Auditing Standards, the Foreign Corrupt Practices Act, and on options fraud, as well as on fraud in China and its implications. Auditors are equipped with the necessary practical aids, case examples, and skills for identifying situations that call for extended fraud detection procedures.

This book provides direct instruction on the “how to” aspects of criminal financial investigations, taking readers through the different approaches used in gathering evidence, and demonstrating how to prepare and present circumstantial evidence to a judge or jury in a simple and convincing manner.

AVAILABLE NOVEMBER 2010: The 3rd Edition of this book offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes.

This book shows you how to develop an investigative eye toward both internal and external fraud and provides crucial information on how to deal with it when discovered.

This new edition not only remains the predominate primer on how to find assets to satisfy judgments and debts, but it now also includes a significant focus on the emerging underground economy.

This book clearly shows business professionals how to deter, detect, and resolve financial fraud cases internally.

Here, at last, is a complete, easy-to-follow guide for skip tracers who need practical, hands-on help locating hidden assets and solving asset location problems. This book makes it easy for skip tracers with little or no investigation experience to prepare and analyze information – and build the knowledge and skills needed to handle increasingly complex skip tracing issues.

This book discusses white-collar and corporate crime