Global Financial Investigations

Forensic Accounting in Practice

Amanda Gore

$305

Hardback

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English

Routledge
24 April 2025

Forensic science; Corporate crime; Accounting

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 concepts engaging real-world case studies from multiple regions, including Europe, Africa, Latin America, North America, New Zealand and Asia start-of-chapter learning objectives and a summary of key learning points to reinforce learning end-of-chapter questions for review

Written by a highly experienced professional and educator in forensic accounting, Global Financial Investigations is the ideal textbook for undergraduate and graduate-level students of courses in forensic accounting, financial crime investigation and fraud investigation.

By: Amanda Gore
Imprint: Routledge
Country of Publication: United Kingdom
Dimensions: Height: 234mm, Width: 156mm,
Weight: 540g
ISBN: 9781032493756
ISBN 10: 1032493755
Pages: 194
Publication Date: 24 April 2025
Audience: College/higher education , Primary
Format: Hardback
Publisher's Status: Active

Preface. Introduction to Financial Investigations 1. Introduction to Money Laundering 2. Fraud and Corruption 3. Tax, regulation and the offshore world 4. Investigating trans-national organised (“wildlife crime”) 5. Illicit trade investigations 6. Cryptocurrency and the Blockchain. Answers to Questions for Review (MCQs). Index

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.