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Full 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.
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
