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:
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.
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:
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.