1st Edition
Global Financial Investigations Forensic Accounting in Practice
By Amanda Gore
Copyright 2025
206 Pages
4 Color & 1 B/W Illustrations
by
Routledge
206 Pages
4 Color & 1 B/W Illustrations
by
Routledge
206 Pages
4 Color & 1 B/W Illustrations
by
Routledge
Also available as eBook on:
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... Read more
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
Biography
Amanda Gore is a fellow with Chartered Accountants Australia and New Zealand and an experienced forensic accountant. She has focused her international career on mastering different aspects of multi-jurisdictional financial investigations with a focus on corruption, money laundering and tax crimes.
