Download Financial Investigation and Forensic Accounting, Third by George A. Manning Ph.D CFE EA PDF

By George A. Manning Ph.D CFE EA

Economics of Crime monetary Crimes Offshore actions proof internet worthy thought Expenditure idea state of affairs Case RICO web worthy answer Tax internet worthy resolution RICO Expenditure resolution Tax Expenditure resolution equipped Crime Trial guidance and Testimony Accounting and Audit strategies resources of knowledge Wagering and playing Fraud Prevention for shoppers Fraud Prevention for company cash Laundering Read more...

summary: Economics of Crime monetary Crimes Offshore actions proof internet worthy thought Expenditure concept state of affairs Case RICO internet worthy answer Tax web worthy resolution RICO Expenditure answer Tax Expenditure answer prepared Crime Trial training and Testimony Accounting and Audit suggestions resources of data Wagering and playing Fraud Prevention for shoppers Fraud Prevention for enterprise cash Laundering Interviewing Investigative Interview research Banking and Finance reviews and Case documents Audit courses Seizures and Forfeitures Judicial method Criminology actual protection seek Wa

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Extra resources for Financial Investigation and Forensic Accounting, Third Edition

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This section deals with the microeconomic level. First, narcotic use diverts the consumer’s funds for narcotics instead of the everyday living expenses. The narcotic user becomes addicted which drives the user to want to buy more and more. After a time, the narcotic user will use all his resources to purchase the illegal substance. “Crack cocaine” is one narcotic which will do this in a relatively short time. There is no such thing as a casual drug user. The narcotic user will eventually do anything to get funds to purchase more narcotics.

The case goes to trial, and the bookmaker is found guilty. He is sentenced to 60 days in the county jail. The cost to society in terms of money in this example is high. First, the bettors who placed the bets should not have placed bets since they were using their hard earned money that should have been used to pay their living expenses. It cost money to the taxpayers to pay the salaries and all supporting staff for the investigators to investigate the bookmaker. In addition, it cost taxpayers’ money to try the bookmaker in court.

The criminal gains the confidence of a victim. When the “Con” man has a victim’s confidence, then he/she will take money and/or property from the victim and disappear. The economic loss is determined by the amount of money and/or property lost by the victim. 14 Narcotics The use of narcotics by consumers has devastating effects at both the micro- and macroeconomic levels. This section deals with the microeconomic level. First, narcotic use diverts the consumer’s funds for narcotics instead of the everyday living expenses.

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