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Fraud
Investigations A Textbook on How to Conduct White Collar Crime and Financial Fraud Investigations by Rory J. McMahon, CLI® Softcover 280 pages 8.5"x11" $69.95 |
We are proud to offer investigators this exciting book that provides the inside details, tools, techniques and background to succeed in the fascinating world of fraud investigations, including insurance, corporate, telemarketing, computer, bankruptcy and white collar fraud. Topics include:
| •Today’s
Financial Investigator •Insurance Fraud Investigation •Corporate Fraud •Economic Crime •Boiler Room - Telemarketing Fraud •White Collar Crime •Computer Fraud •Federal Laws Related to Financial Crime •Schemes Involving Bankruptcy Fraud •Sources of Information for Financial Investigations |
Review By Kitty Hailey,
CLI
McMahon provides a general overview of the Financial Investigator. He
then breaks down the various categories with complete explanations, examples
and even a vocabulary review to enhance the reader’s knowledge.
References to current federal legislation, sources of information and
examples provide a complete coverage of each area of financial investigation
from Bankruptcy Fraud to Wire Fraud and everything in between. A well
organized glossary and index provide the reader with easy to find citations.
In fact, the glossary by itself makes an excellent and thorough dictionary
of terms used in the world of financial fraud.
— Kitty Hailey, CLI
About the Author
Between 1978 and 1991, Rory J. McMahon was a Federal Probation officer
in the Southern Districts of New York and Florida. From 1990 and 1998,
Rory was an Instructor and Department Chair of the Private Investigative
Services Program at City College, a private accredited Junior College
in Ft. Lauderdale. McMahon has been the President of R.J. McMahon and
Associates, Inc. since 1991. He was a founding father of the Florida Association
of Licensed Investigators and is the former Southeast Region Director
for the National Association of Legal Investigators (NALI). In 1997, he
passed the rigid requirements to become certified as a Legal Investigator.
Two years later he became a Florida Certified Investigator through FALI.
In January, 2000 Rory was recognized as a Board Certified Criminal Defense
Investigator by the Criminal Defense Investigation Training Council. He
was also named to their Board of Directors.
Fraud
Investigations
A Textbook on How to Conduct White Collar
Crime and Financial Fraud Investigations
by Rory J. McMahon, CLI®
Softcover 280 pages 8.5"x11" $69.95
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Copyright: 2006 All rights reserved.
Thomas Investigative Publications, Inc.