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Gemini: Terrorism and Homeland Security; Dale L. JuneTerrorism in the Twenty-First Century: How Are Governments Coping? Michael SavastaA Manifesto of War and Hate: A Look Inside an al-Qaeda Manual; Dale L. JuneThe Concept of Martyrdom; Dr. A. K. MohammedZentropism and Homeland Security; Jonathan RossThe Elephant in the Room: Homeland Security and the Unresolved Challenge of Insider Threats; Howard ClarkeThinking Locally, Acting Globally: Resurgent Islamism, Transnational Objectives, and Regional Instability; Keely FahoumSuicide Bombing as an Ultimate Terrorist Tool; Dr. A. K. MohammedThe Battle of Ideas: Political Warfare versus Psychological Operations; Dr. Monte R. BullardUnited States and European Union Antiterrorism Cooperative Efforts; David G. PoppTrends in Strategic Security: The New Warfare; Dale L. JuneDeprivation, Occupation, and Social Change: Hamas and Lebanese Hezbollah's Evolution from Bombs to Ballot Boxes; Keely FahoumThe Diminution of the Citizen in the Age of Homeland Security; Debra D. BurringtonChemical, Biological, Radiological, and Nuclear Terrorism: Weapons of Mass Terror; Richard J. NiemannApocalypse: Courage and Commitment; Dale L. JuneHomeland Security: What Everyone Can Do. Deter! Detect! Disrupt! Bart BechtelThe HUMINT Side of Competitive Intelligence; Wayne TaylorTerrorist Threats South of the Border; Dr. Juan A. BacigalupiMexico Violence That Threatens Our Southern Border: Ripening Conditions for Escalated Terrorism Domestically and Internationally Immediately South of the United States; Augusto D'AvilaCommon Chemicals as Precursors in Constructing Improvised Explosive Devices: Tools for Locating Bomb Makers and Their Clandestine Labs; Richard J. NiemannPanopti(con): Art and the Aesthetics of Dissent; Claudia M. HuizaPolicing the Future: Homeland Security and Terrorism: Nineteen Eighty-Four and the Terminator; Dale L. JuneIndex.

Understanding the financial motivations behind white-collar crime is often the key to the apprehension and successful prosecution of these individuals.

Understanding the financial motivations behind white collar crime is often the key to the apprehension and successful prosecution of these individuals. Now in its second edition, Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proofprovides direct instruction on the \"how to\" aspects of criminal financial investigations, taking readers through the different approaches used in gathering evidence and demonstrating how to present circumstantial evidence to a judge or jury in a simple and convincing manner. Simplifying how the financial pieces fit together, this text: Presents the logic and reasoning involved in constructing a financial criminal investigation Describes the requirements for legal acceptance of forensic accounting investigations Includes relevant examples of the step-by-step processes involved in financial investigations Explores the pitfalls-and how to avoid them-in financial investigating Contains two investigations with step-by-step procedures from initial inquiry to case completion-for use as term or topical assignments or to promote class discussion New Chapters in the Second Edition: What Is a Financial Investigation? Indirect Methods in Tax Investigations Unique Aspects of Criminal Tax Investigations Innovative Applications Written by a former Special Agent with the Criminal Investigation Division of the U.S. Internal Revenue Service, this volume sets out a successful methodology enabling readers to identify, pursue, and successfully prosecute financial white collar crime.