Financial fraud

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Bibliographic Details
Corporate Author: Pennsylvania Bar Institute
Format: Book
Language:English
Published: Mechanicsburg, Pa. (5080 Ritter Rd., Mechanicsburg 17055-6903) : Pennsylvania Bar Institute, c2010
Series:PBI (Series) ; no. 2010-6520
Subjects:
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050 4 |a HV8079 .W47  |b .F55 2010 
245 0 0 |a Financial fraud 
260 |a Mechanicsburg, Pa. (5080 Ritter Rd., Mechanicsburg 17055-6903) :  |b Pennsylvania Bar Institute,  |c c2010 
300 |a xviii, 166 p. :  |b ill. ;  |c 28 cm 
500 |a "10:287"--Cover 
505 0 |a Recognizing red flags of financial fraud / Charles P. Elliot, Kyle A. Midkiff -- Tracing assets / Linda A. Kerns -- Finding hidden assets and income / Julie A. Auerbach -- Due diligence checklist / Graham R. Laub -- Sample agreements / Michael D. Ecker -- PowerPoint presentation : due diligence in finacial transactions : what to look for / Leon A. LaRosa, Jr. -- Federal guidelines on expert witness on testimony and reports / Charles L. Kern -- PowerPoint presentation : how to recognize and measure accounting fraud / Charles L. Kern -- PowerPoint presentation : the accountant as expert witness / Leon A. LaRosa, Jr 
650 0 |a White collar crime investigation  |z United States 
650 0 |a Forensic accounting  |z United States 
650 0 |a Fraud investigation  |z United States 
650 0 |a Corporations  |x Accounting  |x Corrupt practices  |z United States  |x Prevention 
710 2 |a Pennsylvania Bar Institute 
830 0 |a PBI (Series) ;  |v no. 2010-6520 
907 |a .b2112838 
998 |a lower 
999 |c 95803 
852 |a Law Library  |b Lower Level  |h HV8079 .W47 .F55 2010  |p 33940004053227