Financial investigation and forensic accounting 2nd

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Financial investigation and forensic accounting 2nd

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... etc Financial Investigation and Forensic Accounting, 2nd Edition Prosecutors The costs of employing prosecutors and their staffs, buildings, and all of the associated costs of operating and maintaining... station between South and Central America and the U.S It is estimated that over half of the cocaine shipments from South 12 Financial Investigation and Forensic Accounting, 2nd Edition America... storehouses, public buildings, 26 Financial Investigation and Forensic Accounting, 2nd Edition telephone coin boxes, and boats It is the intent of the perpetrator in the breaking and entering to commit

Ngày đăng: 03/05/2022, 16:46

Mục lục

  • Front cover

  • Preface

  • The Author

  • Acknowledgments

  • Table of Contents

  • Exhibits

  • Tables

  • Figures

  • 1

    • Economics of Crime

      • 1.1 Introduction

      • 1.2 Cost Reality

      • 1.3 Microeconomics

        • 1.3.1 Arson

        • 1.3.2 Bankruptcy Fraud

        • 1.3.3 Forgery and Uttering

        • 1.3.4 Larceny

        • 1.3.5 Identity Theft

        • 1.3.6 Loan Sharking

        • 1.3.7 Credit Card Fraud

        • 1.3.8 Mail-Order Operations

        • 1.3.9 Medicare/Medicaid Fraud

        • 1.3.10 Repair Fraud

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