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Author: Richard S. Stolker
Publisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 44
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Book Description
Author: Richard S. Stolker
Publisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 44
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Book Description
Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720
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Book Description
Author: Orin S. Kerr
Publisher:
ISBN:
Category : Computer crimes
Languages : en
Pages : 284
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Book Description
Author: Howard E. Williams
Publisher: Charles C Thomas Publisher
ISBN: 0398076480
Category : White collar crime investigation
Languages : en
Pages : 300
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Book Description
The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezzlement and fraud. The first chapter defines "white-collar crime" and describes types of white-collar crime under the categories of crimes by individuals, crimes in the furtherance of legitimate business, and criminal activity disguised as legitimate business. The international scope of white-collar crime and the enforcement of white-collar crime are then discussed. The second chapter focuses on the white-collar crime of embezzlement, which occurs when a person fraudulently appropriates to his/her own benefit money or property entrusted to him/her by another without the effective consent of the owner. Fraud is the subject of the third chapter. Fraud occurs when a person obtains the property of another by deception. The deception involves making representations that are knowingly false by the design of the offender, and these representations are made with the intent to defraud a targeted victim. Relying on these false representations, the victim is induced to voluntarily give his/her property to the offender. The fourth chapter, a new chapter in this second edition, addresses identity theft, its incidence and costs, and the laws that it violates. The remaining chapters focus on the practical aspects of investigating embezzlement, fraud, and identity theft. Separate chapters cover accounting theory for investigators; auditing theory for investigators; financial interviewing and interrogation; public information, subpoenas, and search warrants; evidence and documentation; proving illicit transactions; and case preparation and the investigative report. Seven appendixes pertain to the numerical system of the American Bankers Association, the affidavit of financial information, area assignments of Social Security numbers, a guide to sources for financial information, consent to search, customer consent and authorization for access to financial records, and statement of rights.
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 22
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Book Description
Author: Wayne R. LaFave
Publisher:
ISBN:
Category : Searches and seizures
Languages : en
Pages : 0
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Book Description
Author: Devallis Rutledge
Publisher: Wadsworth Publishing Company
ISBN: 9780942728958
Category : Searches and seizures
Languages : en
Pages : 0
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Book Description
This text is a functional and sensible guide to understanding the complicated laws of search and seizure. Rutledge discusses the latest law and court decisions and tells readers how to apply legal rules to the real world of everyday policing. The text covers exclusionary rules, twenty-seven search warrant exceptions, search warrant applications (service and return), report writing, saving a case from error, testifying at the suppression hearing, and more!
Author: George A. Manning, Ph.D, CFE, EA
Publisher: CRC Press
ISBN: 1439825661
Category : Law
Languages : en
Pages : 792
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Book Description
As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes. Explores a range of crimes Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents. Organized crime and consumer fraud Additional topics include organized crime and money laundering — with profiles of the most nefarious cartels — consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques. New chapters in the third edition New material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter. For a successful prosecution, it is essential to recognize financial crime at its early stages. This practical text presents the nuts and bolts of fraud examination and forensic accounting, enabling investigators to stay ahead of an area that is increasingly taking on global importance.
Author: J. Shane Creamer
Publisher: Holt McDougal
ISBN:
Category : Law
Languages : en
Pages : 730
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Book Description
Author: Albert M. Rosenblatt
Publisher:
ISBN:
Category : Warrants (Law)
Languages : en
Pages : 71
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Book Description
