User:Rohasnagpal/Books/Quick Guide to Forensic Accounting

Quick Guide to Forensic Accounting

 * Bank secrecy
 * Banking in Switzerland
 * Benford's law
 * Data analysis techniques for fraud detection
 * Embezzlement
 * Forensic accounting
 * Fraud deterrence
 * Money laundering
 * Money trail
 * Offshore bank
 * Round-tripping (finance)
 * Securities fraud
 * Shell corporation