White Collar Crime Investigation

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.

This book is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it.

This exciting book that provides the inside details, tools, techniques and background to succeed in the fascinating world of fraud investigations, including insurance, corporate, telemarketing, computer, bankruptcy and white collar fraud.

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.

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