investigating white-collar crime: embezzlement and ... ?· investigating white-collar crime:...

Download Investigating White-collar Crime: Embezzlement and ... ?· Investigating White-collar Crime: Embezzlement…

Post on 30-Jul-2018




0 download

Embed Size (px)


  • Investigating White-collar Crime: Embezzlement and Financial Fraud, 2006, 347pages, Howard E. Williams, 0398076480, 9780398076481, Charles C ThomasPublisher, 2006


    Investigating White-Collar Crime explains two basic questions every investigator must answerwhen beginning a financial investigation: What am I trying to prove? and How am I going to proveit This book examines the criminal elements unique to embezzlement and fraud that oftenconfound investigators, whose lack of expertise in accounting and auditing makes it difficult forthem to prove the offenses. Chapters are included on criminological theory and the law related towhite-collar crime, embezzlement, fraud, identity theft, accounting and auditing theory forinvestigators, 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 whohelps police investigators gain a better understanding in detecting, investigating and preventingwhite-collar crime. Information is also contained on recent highly-publicized cases and explainshow 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 todiscover fraudulent receipts.


    College accounting: theory/practice, complete, Part 1 , Horace R. Brock, Charles Earl Palmer, FredColeman Archer, Robert H. Van Voorhis, 1969, Accounting, 884 pages. .

    Internal Audit Control , Charles Aubrey Smith, 1933, Auditing, 205 pages. .

    Legal aspects of private security , Arthur J. Bilek, John C. Klotter, R. Keegan Federal, 1981, Law,287 pages. This book covers all areas of law that apply to private security with emphasis on theenforcement of specific laws, detention and arrest, search and seizure, and criminal and.

    Employee Embezzlement and Fraud in the Dental Office Scams, Schemes, and Broken Dreams,Donald P. Lewis, Jr., 2000, Dental economics, 277 pages. .

    Fraud & deceit how to stop being ripped off, John W. Suthers, Gary L. Shupp, Jan 1, 1982, Law,144 pages. Describes false business opportunities, merchandising frauds, home improvementschemes, charity rackets, commercial frauds, and con games, and tells how to avoid beingswindled.

    White-Collar Crime , Michael Benson, 2008, Juvenile Nonfiction, 118 pages. Discusses white-collarcrime, including the different kinds of white-collar crimes, how they are detected and investigated,and the technological advances in criminal.

    White Collar Crime , David Nelken, 1994, Social Science, 622 pages. .

    Tax Evasion, Drug Trafficking, and Money Laundering as They Involve Financial Institutions

  • Hearings Before the Subcommittee on Financial Institutions Supervision, Regulation, andInsurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives,Ninety-ninth Congress, Second Session, on H.R. 1367 H.R. 1474 H.R. 1945 H.R. 2785 H.R. 3892H.R. 4280 H.R. 4573 April 16, 17, 23; and May 14, 1986, United States. Congress. House.Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial InstitutionsSupervision, Regulation and Insurance, 1986, Banks and banking, 1264 pages. .

    Complete guide to asset-based lending with checklists and forms, Peter S. Clarke, Jan 1, 1985,Business & Economics, 314 pages. .

    Effectiveness of Law Enforcement Against Financial Crime: Field, Part 2 Field Hearing Before theCommittee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred FirstCongress, Second Session, United States. Congress. House. Committee on Banking, Finance, andUrban Affairs, 1990, Savings and loan associations, . .

  • The splendid soft toy book , Erna Rath, Aug 1, 1981, Crafts & Hobbies, 112 pages. Providespatterns and detailed instructions for making cloth dolls and stuffed animals, and includes tips onmodeling heads, hands, and feet from clayFrance and the 1998 World Cup The National Impact ofa World Sporting Event, Hugh Dauncey, Geoff Hare, Apr 8, 2014, GAMES, 256 pages. Thecontributions here cover the major socio-economic, political, cultural and sporting dimensions ofthe 1998 World Cup. It is set within the sporting context of the history The Tragedy of the MarketA Social Experiment in New Zealand, Mike O'Brien, Chris Wilkes, Jan 1, 1993, New Zealand, 201pages Written by Pin T. Ng, Northern Arizona State University. Consists of three major sections:the Objective section summarizes what is expected of a student after reading a. In a world of thefuture, in which only the barest shreds of science and technology still exist, sorcery and magichave become a way of life, dark forces rule the land, and.

  • Deep Brain Stimulation and Epilepsy , Hans O. Lders, Nov 14, 2003, Medical, 384 pages. Deepbrain stimulation has been used effectively for many years to treat patients suffering fromParkinson's disease. Now, neurologists and neurosurgeons are using electricChild, family,neighborhood a master plan for social service delivery, June Brown, Child Welfare League ofAmerica, 1982, Political Science, 63 pages download Investigating White-collar Crime:Embezzlement and Financial Fraud 0398076480, 9780398076481 The Practice of Medical Billingand Coding A Real Life Book Including a Simulated Work Program, Icdc Publishing Inc., Apr 1,2006, Medical, 302 pages. Formally know as Exercises in Medical Billing and Coding, The Practiceof Medical Billing and Coding, 2e, contains instructional training in the MediSoft Patient AccountingAfter Unhei moves from Korea to the United States, her new classmates help her decide what hername should be. Organized around four distinct learning styles, this resource provides 64instructional tools linked to NCTM process standards and offers guidelines for designing powerful.

  • Springwatch British Wildlife: Accompanies the BBC 2 TV series , Stephen Moss, Jul 19, 2012,Nature, 256 pages. Springwatch British Wildlife is the perfect year-round countryside introductionto the much-loved wildlife of the popular BBC2 television seriesGenealogical Notes Or Contributionsto the Family History of Some of the First Settlers of Connecticut and Masschusetts , NathanielGoodwin, 1856, Reference, 362 pages

  • Fast Food Nation , 1st Edition Schlosser, Eric Schlosser, Cram101 Textbook Reviews, 2006,Business & Economics, 128 pages. Never HIGHLIGHT a Book Again! Virtually all testable terms,concepts, persons, places, and events are included.look no further for study resources or referencematerialBrendan Prairie , Dan O'Brien, May 1, 1996, Fiction, 255 pages. When Fish and WildlifeSpecial Agent Margaret Adamson comes to South Dakota to approve the development at BrendanPrairie, she meets Bill Malone, a falconer turned professor

  • The Road from Ruin How to Revive Capitalism and Put America Back on Top, Matthew Bishop,Michael Green, 2011, Business & Economics, 375 pages. We Have a World-Class Mess . . . NowWhat? Amid the carnage of bankruptcies, soaring unemployment, and millions of families losingtheir homes during the financial crisis ofUnited States Navy Uniform Regulations , United States.Navy Dept, 1913, History download Investigating White-collar Crime: Embezzlement and FinancialFraud 0398076480, 9780398076481 Byways in British Archaeology , Walter Johnson, Nov 18,2011, Architecture, 542 pages. Johnson's detailed and enthusiastically written 1912 history ofBritain's churches and their churchyards emphasises the concept of 'folk memory', a diminishingmeans of

  • The health of Britain's ethnic minorities findings from a national survey, James Y. Nazroo, 1997,Medical, 219 pagesLark , Ginny Aiken, 2000, Fiction, 304 pages. "After the highly successful launchof her literary magazine, Lark Bellamy has come home. Now maybe she'll be more than justanother 'Bellamy's Blossom.' If only she didn't download Investigating White-collar Crime:Embezzlement and Financial Fraud 2006 0398076480, 9780398076481 The Joy of MathematicaInstant Mathematica for Calculus, Differential Equations, and Linear Algebra, Alan Shuchat, FredShultz, Feb 25, 2000, Computers, 576 pages. Joy of Mathematica, Second Edition, is a book andsoftware combination for Windows and Macintosh that makes Mathematica easier to use and learn.The software includes the most One of the central images conjured up by the gothic novel is thatof a shadowy spectre slowly rising from a mysterious abyss. In The Rise of the Gothic Novel,Maggie Kilgour. A concise yet comprehensive history of anthropology and a timely reassessment ofthe discipline. The entire history of social and cultural anthropology in a single volume. Americanlab


View more >