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Book Categories |
Ch. 1 | Economics of crime | 1 |
Ch. 2 | Financial crimes | 15 |
Ch. 3 | Offshore activities | 37 |
Ch. 4 | Evidence | 65 |
Ch. 5 | Net worth theory | 81 |
Ch. 6 | Expenditure theory | 97 |
Ch. 7 | Scenario case | 105 |
Ch. 8 | RICO net worth solution | 119 |
Ch. 9 | Tax net worth solution | 131 |
Ch. 10 | RICO expenditure solution | 143 |
Ch. 11 | Tax expenditure solution | 155 |
Ch. 12 | Organized crime | 167 |
Ch. 13 | Trial preparation and testimony | 203 |
Ch. 14 | Accounting and audit techniques | 209 |
Ch. 15 | Sources of information | 223 |
Ch. 16 | Wagering and gambling | 245 |
Ch. 17 | Fraud prevention for consumers | 281 |
Ch. 18 | Fraud prevention for businesses | 297 |
Ch. 19 | Money laundering | 309 |
Ch. 20 | Interviewing | 371 |
Ch. 21 | Banking and finance | 383 |
Ch. 22 | Reports and case files | 399 |
Ch. 23 | Audit programs | 419 |
Ch. 24 | Seizures and forfeitures | 441 |
Ch. 25 | Judicial system | 447 |
Ch. 26 | Criminology | 461 |
Ch. 27 | Physical security | 473 |
Ch. 28 | Search warrants | 491 |
Ch. 29 | Computer crimes | 503 |
Ch. 30 | Fraud examiner | 515 |
App. A | Federal Reserve districts and American Bankers Association numerical system | 523 |
App. B | Money laundering acronyms | 527 |
App. C | Internet sources of information | 529 |
App. D | Internet country codes | 539 |
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Add Financial Investigation and Forensic Accounting, In recent years, the law enforcement community has become more aware of white collar crime, yet has lacked the training for combating these criminals. Meanwhile, accountants are witnessing a rise in financial crime, but are not accustomed to examining f, Financial Investigation and Forensic Accounting to the inventory that you are selling on WonderClubX
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Add Financial Investigation and Forensic Accounting, In recent years, the law enforcement community has become more aware of white collar crime, yet has lacked the training for combating these criminals. Meanwhile, accountants are witnessing a rise in financial crime, but are not accustomed to examining f, Financial Investigation and Forensic Accounting to your collection on WonderClub |