Global Financial Investigations
Forensic Accounting in Practice
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23 781 Ft (22 649 Ft + 5% VAT)
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23 781 Ft
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Estimated delivery time: In stock at the publisher, but not at Prospero's office. Delivery time approx. 3-5 weeks.
Not in stock at Prospero.
Why don't you give exact delivery time?
Delivery time is estimated on our previous experiences. We give estimations only, because we order from outside Hungary, and the delivery time mainly depends on how quickly the publisher supplies the book. Faster or slower deliveries both happen, but we do our best to supply as quickly as possible.
Product details:
- Edition number 1
- Publisher Routledge
- Date of Publication 24 April 2025
- ISBN 9781032493763
- Binding Paperback
- No. of pages206 pages
- Size 234x156 mm
- Weight 380 g
- Language English
- Illustrations 1 Illustrations, black & white; 4 Illustrations, color; 1 Line drawings, black & white; 4 Line drawings, color; 3 Tables, black & white 698
Categories
Short description:
Global Financial Investigations introduces readers to the world of forensic accounting and investigating transnational financial crimes, providing an overview of core concepts and current industry trends, together with practical guidance to equip students with the knowledge of complex financial crimes.
MoreLong description:
Adopting a case-based approach, Global Financial Investigations introduces the fascinating world of forensic accounting and investigating transnational financial crimes, providing an overview of core concepts and current industry trends, together with practical guidance to equip readers with the knowledge required to combat complex financial crimes.
This accessible text covers a breadth of financial investigations and broader financial crime issues, from investigating illicit trade and reconstructing financial records, to conducting regulatory investigations. Supported by real-world cases from different geographic regions, readers will learn the practical hands-on forensic accounting and financial investigation skills required in today?s work environment.
Learning features include:
- a wealth of practical examples highlighting explanations of the main terminology and concepts
- engaging real-world case studies from multiple regions, including Europe, Africa, Latin America, North America, New Zealand and Asia
- start-of-chapter learning objectives and a summary of key learning points to reinforce learning
- end-of-chapter questions for review
Written by a highly experienced professional and educator in forensic accounting, Global Financial Investigations is the ideal textbook for undergraduate and graduate-level students of courses in forensic accounting, financial crime investigation and fraud investigation.
MoreTable of Contents:
Preface. Introduction to Financial Investigations 1. Introduction to Money Laundering 2. Fraud and Corruption 3. Tax, Financial Regulation and the Offshore World 4. Investigating Transnational Organised Wildlife Crime 5. Illicit Trade Investigations 6. Cryptocurrency and the Blockchain. Answers to Questions for Review. Index
More
Global Financial Investigations: Forensic Accounting in Practice
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