Global Financial Investigations : Forensic Accounting in Practice

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 conceptsengaging real-world case studies from multiple regions, including Europe, Africa, Latin America, North America, New