![]() |
Welcome to Loot.co.za!
Sign in / Register |Wishlists & Gift Vouchers |Help | Advanced search
|
Your cart is empty |
||
|
Books > Science & Mathematics > Science: general issues > Forensic science
Since its publication, the first edition of Fingerprints and Other Ridge Skin Impressions has become a classic in the field. This second edition is completely updated, focusing on the latest technology and techniques-including current detection procedures, applicable processing and analysis methods-all while incorporating the expansive growth of literature on the topic since the publication of the original edition. Forensic science has been challenged in recent years as a result of errors, courts and other scientists contesting verdicts, and changes of a fundamental nature related to previous claims of infallibility and absolute individualization. As such, these factors represent a fundamental change in the way training, identifying, and reporting should be conducted. This book addresses these questions with a clear viewpoint as to where the profession-and ridge skin identification in particular-must go and what efforts and research will help develop the field over the next several years. The second edition introduces several new topics, including Discussion of ACE-V and research results from ACE-V studies Computerized marking systems to help examiners produce reports New probabilistic models and decision theories about ridge skin evidence interpretation, introducing Bayesnet tools Fundamental understanding of ridge mark detection techniques, with the introduction of new aspects such as nanotechnology, immunology and hyperspectral imaging Overview of reagent preparation and application Chapters cover all aspects of the subject, including the formation of friction ridges on the skin, the deposition of latent marks, ridge skin mark identification, the detection and enhancement of such marks, as well the recording of fingerprint evidence. The book serves as an essential reference for practitioners working in the field of fingermark detection and identification, as well as legal and police professionals and anyone studying forensic science with a view to understanding current thoughts and challenges in dactyloscopy.
Sexual Assault Kits and Reforming the Response to Rape curates the current state of untested sexual assault kit research and highlights emerging best practices by exploring the past, the present, and the future of our collective response to rape. This book is the first to address the most critical topics related to untested sexual assault kits and the Department of Justice's Sexual Assault Kit Initiative, bringing together leading US scholars, practitioners, policy makers, and survivors. In a series of well-researched and thoughtful thematic chapters, the book explores the current state of knowledge related to untested kits, survivors, and perpetrators, while also documenting fundamental and necessary changes in how societal systems respond to rape. It provides an opportunity to learn from our past, highlight what we could do differently now, and envision a better future for victims of rape and those tasked with ensuring justice. It may also serve as a cautionary tale for those jurisdictions that have yet to face their backlog or who have failed to embrace the practice and policy changes that have emerged from the Sexual Assault Kit Initiative. Sexual Assault Kits and Reforming the Response to Rape is essential reading for practitioners (including law enforcement, prosecutors, victim advocates, mental health providers, forensic nurses, and forensic scientists), stakeholders, legislators, and policy makers. It will also be of interest to upper-level students and scholars working on interpersonal violence, gender-based violence, and forensic nursing in social/behavioral science fields.
In the wake of the phenomenal success of crime shows like CSI, forensic science has never been so popular. The obsessive attention that Grissom and his crew afford seemingly insignificant details, such as particles of dirt in a bullet wound and the presence of pollen in tyre tracks, have left audiences eager to know more about this field of study. In this fully revised and updated edition, real-life examples come under the scalpel as forensic scientist Jay Siegel follows the course of evidence all the way from the crime scene to the court judgement. In Forensic Science: A Beginner's Guide, all major areas are covered, including drugs, trace evidence, pathology, entomology, odontology, anthropology, crime scene investigation and the law.
In a proper court setting, experts in various fields are often asked to provide testimony and evidence on numerous professional topics. To be able to effectively testify in a courtroom requires knowledge, training, experience, and expertise. The materials presented in Certified Forensic Consultant Body of Knowledge provide the necessary information to prepare and give effective testimony in a courtroom trial. This book covers all aspects of preparation and conduct during the trial process relevant to forensic expert consultants, with focused chapters that review the details of The legal system Marketing consultation services Litigation processes, themes, and strategies General legal principles Expert witness payment The discovery process The forensic expert's deposition The trial process and the forensic expert's role in it Professional practices In using this book, readers will learn about the complete court process, from the opening arguments to the establishment of proper fees, ways to correctly testify in a professional manner, the forensic expert's role in litigation, and the conclusion of the trial. The Certified Forensic Consultant Body of Knowledge provides a thorough guide to the process of giving forensic expert testimony in the courtroom.
The allure of science has always captivated members of the legal
profession. Its siren's song offers a tune of perfection and the
promise of endowing law with the respect and deference from society
that lawyers crave. Both the bench and the bar continually look to
science to rescue them from the discomfort of difficult legal
decisions, and are frequently disappointed with the results.
Research on cybercrime has been largely bifurcated, with social science and computer science researchers working with different research agendas. These fields have produced parallel scholarship to understand cybercrime offending and victimization, as well as techniques to harden systems from compromise and understand the tools used by cybercriminals. The literature developed from these two fields is diverse and informative, but until now there has been minimal interdisciplinary scholarship combining their insights in order to create a more informed and robust body of knowledge. This book offers an interdisciplinary approach to research on cybercrime and lays out frameworks for collaboration between the fields. Bringing together international experts, this book explores a range of issues from malicious software and hacking to victimization and fraud. This work also provides direction for policy changes to both cybersecurity and criminal justice practice based on the enhanced understanding of cybercrime that can be derived from integrated research from both the technical and social sciences. The authors demonstrate the breadth of contemporary scholarship as well as identifying key questions that could be addressed in the future or unique methods that could benefit the wider research community. This edited collection will be key reading for academics, researchers, and practitioners in both computer security and law enforcement. This book is also a comprehensive resource for postgraduate and advanced undergraduate students undertaking courses in social and technical studies.
As drug trafficking and the abuse of illicit drugs continue to inflict untold harm upon our society, it is clear that a global initiative and an intense domestic strategy are vital to address the sophisticated drug trafficking organizations (DTOs) that are prevalent in many regions. Covering a wide array of domestic interdiction topics, Drug Interdiction: Partnerships, Legal Principles, and Investigative Methodologies for Law Enforcement, Second Edition is the most comprehensive drug interdiction book available, providing a "how-to" step-by-step guide for all law enforcement officers. Explores the gamut of interdiction scenarios Drawing on their multiple years of experience, the authors explore a range of issues that confront today s drug interdiction officer. The book explains how to initiate specific domestic drug interdiction programs and discusses how to use business partnerships to assist law enforcement in identifying potential violators who use legitimate businesses to facilitate the drug trade. It examines consensual encounters, the use of drug canines, and interdictions involving trains, buses, airports, and rental vehicles. Wide-ranging in scope, the text also covers interdictions at hotels and those involving storage units and parcel systems. The book includes a chapter on currency seizures as well as chapters on report writing, courtroom testimony, and the role of the interdiction supervisor. Each chapter includes relevant case law that supports the protocol described. Reliable techniques, tested in the field The techniques presented in this volume are tried and true methods, utilized by the authors as part of many years of successful narcotics investigations. The unbeatable methods are deeply rooted in case law to ensure proper execution of the practices described, and admissibility in court of the evidence seized. What s New in the Second Edition:
Chemistry/Forensic Science Forensic chemistry is a subdiscipline of forensic science, its principles guide the analyses performed in modern forensic laboratories. Forensic chemistry's roots lie in medico-legal investigation, toxicology and microscopy and have since led the development of modern forensic analytic techniques and practices for use in a variety of applications. Introduction to Forensic Chemistry is the perfect balance of testing methods and application. Unlike other competing books on the market, coverage is neither too simplistic, nor overly advanced making the book ideal for use in both undergraduate and graduate courses. The book introduces chemical tests, spectroscopy, advanced spectroscopy, and chromatography to students. The second half of the book addresses applications and methods to analyze and interpret controlled substances, trace evidence, questioned documents, firearms, explosives, environmental contaminants, toxins, and other topics. The book looks at innovations in the field over time including the latest development of new discernible chemical reactions, instrumental tools, methods, and more. Key features: Nearly 300 full-color figures illustrating key concepts and over 20 case studies Addresses all the essential topics without extraneous or overly advanced coverage Includes full pedagogy of chapter objectives, key terms, lab problems, end of chapter questions, and additional readings to emphasize key learning points Includes chemical structures and useful spectra as examples Fulfils the forensic chemistry course requirement in FEPAC-accredited programs Includes a chapter on Chemical, Biological, Radiological, Nuclear, and Explosive (CBRNE) materials Comprehensive and accessible, without being overly technical, Introduction to Forensic Chemistry will be a welcome addition to the field and an ideal text designed for both the student user and professor in mind. Course ancillaries including an Instructor's Manual with Test Bank and chapter PowerPoint (R) lecture slides are available with qualified course adoption.
The investigation of sex crimes is a specific function for many law enforcement agencies, requiring an understanding of how to investigate, process crime scenes, interact with victims and offenders, and prepare for court. "Forensic Investigation of Sex Crimes and Sexual Offenders" provides in-depth coverage in these areas, offering a valuable supplement forcriminal justice coursesand an accessible guide for law enforcement. Drawing on new methods of investigation and the effects of such crimes on victims, thisbook is an important addition tothe Forensic Studies for Criminal Justice series. About the Forensic Studies for Criminal Justice Series The
Forensic Studies for Criminal Justice series consists of
short-format content on new developments, unique perspectives, or
how-to information on areas in forensic science all specifically
designed to meet the needs of the criminal justice community.
Instructors wishing to provide their students with more in-depth
coverage on certain forensic areas can add these digestible,
inexpensive works to their syllabi without having to completely
redesign their course, introduce overly complex material, or
financially overburden their students. Law enforcement and other
criminal justice professionals will find a wealth of valuable
information to improve training sessions. Written by experts in the
disciplines they are covering and edited by a senior scholar in
criminal justice, the Forensic Studies for Criminal Justice series
opens up the world of forensic science to the criminal justice
community.
Provides several hundred color images illustrating all key concepts Boasts new chapters on gunshot wounds, mass fatality incidents, and the application of forensic science principles, and other forensic disciplines, to forensic pathology Updates and expands several chapters covering medicolegal death investigation, postmortem changes, time of death, deaths in custody, deaths in the elderly, and drug deaths Presents new research, and advanced techniques, ranging from chronic traumatic encephalopathy to new and emerging drugs as well as the use of forensic imaging
A complete guide to Forensic Accounting and Finance, this book is ideal for advanced-level students and new or mid-level forensic accounting professionals looking to boost their specialist knowledge as part of their CPD, for accountants who wish to build more knowledge in this skills area or advanced undergraduates who feel ready to stretch themselves. Demand for expertise in this field is growing, and Forensic Accounting and Finance offers a complete, accessible and affordable guide, combining coverage of principle theory with the real and practical needs of the professional. Written by a strong academic and practitioner author team and in association with the Network for Independent Forensic Accountants, this book covers all forensic accounting topics from forensics as an extension of auditing and the basic principles of forensic accounting, to financial analysis and modelling, financial reporting, financial crime, and IT systems. Forensic Accounting and Finance shares current examples and case studies, highlighting cultural differences for key topics with updated regional legislation information available online for those looking for a truly global approach which is always up to date. Online supporting resources include PowerPoint lecture slides and links to regional updates.
Investigative Interviewing: Adopting a Forensic Mindset is a straight-forward, practical textbook outlining proper interview planning and techniques, detailing all relevant case law concerning confessions. Being a forensic professional infers that investigator apply the highest standards in collecting, analyzing, preserving, and presenting evidence to a court of law or other tribunals. The author contends that the key to a proper forensic interviewing methodology is the elimination of the term "interrogation," and the confession-obtaining mindset it creates. Forensic interviewers can achieve all interview objectives, including truthful confessions that stand up to the scrutiny of the courts and public opinion, by adhering to best-practice, ethical standards. What transpires during the interview must stand up to the scrutiny of the courts and public opinion. In this regard, due process, documenting the procedure, and practicing proven, effective techniques is paramount to getting to the truth-the ultimate goal of any investigation. The book addresses important issues in the field such as false confessions, due to its criticality and frequent occurrences of this. Coverage also includes the desired qualities of an investigative interviewer and strategies to break down barriers and gain trust with reluctant, uncooperative, and hostile interviewees. Proper report writing, an underrated key to any interview and investigation, is addressed in detail. Lastly. the book provides training on best practice interview steps and strategies to lead the interviewee to the truth. Numerous case examples, and transcripts of real interviews, are provided illustrate real-world interviewing practices and concepts. Features includes: Examines the human factor in the qualities of a good investigative interviewer such as understanding the offender and strategies to gain the interviewees trust Shares practical experience and best practices, noting traditional pitfalls and mistakes that can impede the truth and lead to false confessions Discusses legal considerations, case law, and the intent behind entering an interview situation with a forensic mindset, prioritizing due process and documenting procedure Presents a notable and extensive case study that includes six informative interviews denoting effective techniques in practice Provides pedagogical elements including chapter learning objectives and end of chapter review with discussion questions Investigative Interviewing: Adopting a Forensic Mindset promotes legal and ethical investigative interviewing methods and is a welcome addition to the literature for use in forensic science and criminal justice curricula and programs.
Through a set of unique case studies written by an international group of practicing forensic anthropologists, Case Studies in Forensic Anthropology: Bonified Skeletons prepares students and professionals for the diverse range of cases and challenges they will encounter in the field. Every forensic anthropology case is unique. Practitioners routinely face new challenges and unexpected outcomes. Courses and introductory texts generally address standard or ideal cases. In practice, however, forensic anthropologists must improvise frequently during forensic archaeological recoveries and laboratory analyses based on case circumstances. Most forensic anthropologists have encountered unconventional cases with surprising results. While these cases act as continuing education for practitioners-better preparing them for future encounters- such learning opportunities may be limited by the extent of personal experiences. This text exposes practitioners and students to a diverse array of case examples they may not otherwise encounter, sharing experiential knowledge and contributing to the advancement the field. Case Studies in Forensic Anthropology aims to both prepare aspiring forensic anthropologists and inform current practitioners. The cases are interesting and unique, detailing how specific challenges contribute to the body of forensic anthropological knowledge and practice. Key Features Full-color photographs illustrate the scenes and skeletal features "Lessons Learned" sections for each case study emphasize take-away points Thought-provoking "Discussion Questions" encourage readers to think critically and facilitate group discussions Actual case experiences by diverse array of forensic anthropologists who discuss innovative methods and unique challenges
National DNA databanks were initially established to catalogue the identities of violent criminals and sex offenders. However, since the mid-1990s, forensic DNA databanks have in some cases expanded to include people merely arrested, regardless of whether they've been charged or convicted of a crime. The public is largely unaware of these changes and the advances that biotechnology and forensic DNA science have made possible. Yet many citizens are beginning to realize that the unfettered collection of DNA profiles might compromise our basic freedoms and rights. Two leading authors on medical ethics, science policy, and civil liberties take a hard look at how the United States has balanced the use of DNA technology, particularly the use of DNA databanks in criminal justice, with the privacy rights of its citizenry. Krimsky and Simoncelli analyze the constitutional, ethical, and sociopolitical implications of expanded DNA collection in the United States and compare these findings to trends in the United Kingdom, Japan, Australia, Germany, and Italy. They explore many controversial topics, including the legal precedent for taking DNA from juveniles, the search for possible family members of suspects in DNA databases, the launch of "DNA dragnets" among local populations, and the warrantless acquisition by police of so-called abandoned DNA in the search for suspects. Most intriguing, Krimsky and Simoncelli explode the myth that DNA profiling is infallible, which has profound implications for criminal justice.
When a crime or other incident takes place, clothing items are often present or left behind, and can become directly involved in the case itself. Items of clothing are thus one of the most common types of exhibit examined in court. They can provide valuable information in cases of violent crimes, such as homicide or rape, as well as in burglary, robbery, arson, and vehicular accidents. A unique reference in the forensic arena The first of its kind, Scientific Protocols for Forensic Examination of Clothing discusses the forensic examination of clothing in criminal cases. It examines the ramifications of DNA profiling and its effect on the screening approach to clothing examination. Coverage includes protocols and procedures, preliminary assessment, examination, testing and sampling, quality assurance and control, and the significance of results. Applicable to a myriad of readers Suitable for a wide range of readers, this book is designed for examiners trying to decide how to approach a clothing examination, those looking for more information on a specific topic, laboratory quality assurance officers in need of a reliable reference, as well as attorneys, investigators, archaeologists, and curators. Expert authors Author Jane Moira Taupin has testified as a forensic expert more than 130 times. Chesterene Cwiklik is a founder of the Pacific Coast Forensic Science Institute. Their expertise makes this a valuable resource for all those who examine clothing items and interpret subsequent findings.
Forensic Ballistics in Court: Interpretation and Presentation of Firearms Evidence is an accessible introduction to firearms and ballistics evidence and how this is analysed and presented as evidence in a court of law. The book approaches the subject in terms of the realities of case work, opening with a clear and illustrated explanation of the correct nomenclature for various weapon types and their parts. Ammunition is also extensively covered, again with annotated illustrations. Basic external and terminal ballistics, wounding capabilities are likewise covered to give an overview of the subject. A key aspect of the book covers the theory and philosophy behind striation matches and the associated statistics, how positive matches should be peer reviewed and the importance accreditation has on this subject. Gunshot residue formation and identification and the various methods used in its analysis are reviewed in depth. This includes a critical examination of the pros and cons of each type of examination and the evidential weight which can be applied to each method. * Accessible and reader-friendly introduction to firearms and ballistics. * Clarifies the limitations of firearms evidence. * Extensive use of global case-studies throughout. * Focus on the interpretation and assessment of the weight of firearms/ballistics evidence presented at court. * Covers the importance of witness and accused statements and their interpretation in relation to the investigation under review. * Includes coverage of gunshot residue collection, examination and interpretation and the potential for contamination of GSR samples. * Includes numerous real life case studies that the author has dealt with over the past 45 years. * Takes an applied approach to the subject.
This text provides training on the fundamental tools and methodologies used in active forensic laboratories for the complicated analysis of fire debris and explosives evidence. It is intended to serve as a gateway for students and transitioning forensic science or chemistry professionals. The book is divided between the two disciplines of fire debris and explosives, with a final pair of chapters devoted to the interplay between the two disciplines and with other disciplines, such as DNA and fingerprint analysis. It brings together a multi-national group of technical experts, ranging from academic researchers to active practitioners, including members of some of the premier forensic agencies of the world. Readers will gain knowledge of practical methods of analysis and will develop a strong foundation for laboratory work in forensic chemistry. End-of-chapter questions based on relevant topics and real-world data provide a realistic arena for learners to test newly-acquired techniques.
Headlines of public service corruption scandals are painful reminders of the need for continuing education in the subjects of ethics and integrity. Public service professionals employed as government officials, forensic scientists, investigators, first responders, and those within the legal and justice systems, face daily decisions that can mean the difference between life or death and freedom or imprisonment. Sometimes, such decisions can present ethical dilemmas even to the most seasoned of professionals. Building on the success of the first edition, Ethics for the Public Service Professional, Second Edition serves as a single-source resource for the topic of ethics and ethical decision making as it relates to government service. While incorporating an examination of the history of ethics, codes and legislation, the book exposes the reader to the challenges faced by today's public service professionals and administrators in incorporating ethics within daily decisions, procedures, and duties. Key features include: Current controversies in police, forensic, and other public service sectors including: racial profiling, evidence tampering, disaster response, and audits Important new mechanisms of accountability, including use-of-force reporting, citizen complaint procedures, and open government Contemporary news stories throughout the book introduce the reader to a broad range of ethical issues facing leaders within the public service workplace Chapter pedagogy including key terms, learning objectives, end-of-chapter questions, a variety of boxed ethical case examples, and references Ripped from the Headlines current event examples demonstrate actual scenarios involving the issues discussed within each chapter This in-depth text will be essential for the foundational development and explanation of protocols used within a successful organization. As such, Ethics for the Public Service Professional, Second Edition will help introduce ethics and ethical decision-making to both those new to the realm of forensic science, criminal justice, and emergency services and those already working in the field.
Written by the nation's foremost authority on gunshot wounds and forensic techniques as they relate to firearm injuries, this third edition of a bestseller provides critical updates to information on gunshot wounds and the weapons and ammunition used to inflict them. The book describes practical aspects of ballistics, wound ballistics, and the classification of various wounds caused by handguns, rifles, and shotguns. It also explains autopsy techniques and procedures and laboratory analyses relating to weapons and gunshot evidence. A much-needed update after nearly 20 years, the third edition of Gunshot Wounds provides the latest and most thorough information on firearms and best practices for examining firearm-related wounds.
Interpreting Complex Forensic DNA Evidence is a handy guide to recent advances-and emerging issues-in interpreting complex DNA evidence and profiles for use in criminal investigations. In certain cases, DNA cannot be connected to a specific biological material such as blood, semen or saliva. How or when the DNA was deposited may be an issue. The possibility of generating DNA profiles from touched objects, where there may not be a visible deposit, has expanded the scope and number of exhibits submitted for DNA analysis. With such advances, and increasing improvements in technological capabilities in testing samples, this means it is possible to detect ever smaller amounts of DNA. There are also many efforts underway to seek was to interpret DNA profiles that are sub-optimal-either relative to the amount required by the testing kit and, potentially, the quality of the obtained sample. Laboratories often use enhancements in order to obtain a readable DNA profile. The broad-reaching implications of improving DNA sensitivity have led to this next, emerging generation of more complex profiles. Examples partial profiles that do not faithfully reflect the proposed donor, or mixtures of partial DNA from multiple people. A complexity threshold has been proposed to limit interpretation of poor-quality data. Research is now addressing the interpretation of transfer of trace amounts of DNA. Complex issues are arising in trial that need to be reconciled as such complexity has added challenges to the interpretation of evidence and its introduction or dismissal in certain cases in the courts. Key Features: Addresses DNA transfer, from person-to-person as well as to objects Outlines each stage required to produce a DNA profile from an exhibit-including collection, handling, storage, and analysis Discusses ethics, subjectivity, and bias-including cognitive dissonance-as they relate specifically to complex DNA evidence Highlights current techniques and the latest advances in DNA analysis, including advances in familial DNA searches Interpreting Complex Forensic DNA Evidence provides tools to assist the criminal investigator, forensic expert, and legal professional when posed with a DNA result in a forensic report or testimony. The result-and any associated statistic-may not reveal any ambiguity, complexity, or the assumptions involved in deriving it. Questions from resolved criminal cases are posed, and the relevant forensic literature, provided for the reader to assess a DNA result and any associated statistic. Case studies throughout illustrate concepts and emphasize the need for conclusions in the forensic report that are supported by the data.
Quality photographs of evidence can communicate details about crime scenes that otherwise may go unnoticed, making skilled forensic photographers invaluable assets to modern police departments. For those seeking a current and concise guide to the skills necessary in forensic photography, Police Photography , Seventh Edition, provides both introductory and more advanced information about the techniques of police documentation. Completely updated to include information about the latest equipment and techniques recommended for high-quality digital forensic photography, this new edition thoroughly describes the techniques necessary for documenting a range of crime scenes and types of evidence, including homicides, arson, and vehicle incidents. With additional coverage of topics beyond crime scenes, such as surveillance and identification photography, Police Photography , Seventh Edition is an important resource for students and professionals alike.
This handbook covers tested and proven DNA forensic testing methodologies, forensic bioinformatics techniques, case studies and current forensic legal framework for investigation of variety of crimes and provides a clinching evidence for speedy justice. DNA testing is widely used for forensic purposes and is changing the paradigm of (crime) investigation. The book contains chapters on usage of ultramodern DNA collection kits, presents era evidence collection and preservation, high-end DNA sample analysis in laboratory, DNA legislation, expert evidences, challenging and successful case studies, data generation and application of AI and IoT techniques for DNA data analysis, DNA databanks and training manpower to facilitate timely reporting to the requesting agencies. This handbook equips and enables police, investigators and crime analysis laboratories with knowhow of high-end tools, procedures and techniques to link or exclude a criminal to a crime. It is expected that this will be used by first responders, police, forensic analysts, judiciaries, evidence handlers and students and scholars of criminology and forensic sciences worldwide. The intention to write this handbook is to make DNA technology and its importance reach every common man and professional for correctly using it as a tool as and when required. This is quite evident that awareness of DNA technology has increased at a reasonable pace. Courts and investigating agencies are convinced and confident with its accuracy, reliability and unmatched peace delivered by various techniques of DNA fingerprinting and DNA profiling.
The 20th century saw the unlawful killing of approximately 200 million civilians. Sadly, the conflicts and tensions that gave rise to these deaths continue into the 21st century and the task of those involved in investigating mass murder, war crimes and genocide is larger than ever. "Forensic Archaeology, Anthropology and the Investigation of Mass Graves" provides clear theory and practice for investigators in training, and aims to establish best practice by forensic practitioners. Offering detailed advice on locating and excavating graves, the analysis of human remains, and the surrounding social, political and legal contexts - this book, is a useful reference.
As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes. Explores a range of crimes Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents. Organized crime and consumer fraud Additional topics include organized crime and money laundering - with profiles of the most nefarious cartels - consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques. New chapters in the third edition New material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter. |
You may like...
|