Accounting Forensics

1. Tax Fraud

1.1. Also known as tax evasion

1.1.1. nvskf

1.2. Unreported income

1.3. Economics of tax evasion

1.4. Evasion of customs duty

1.5. Government response

2. Money Laundering

2.1. Structuring

2.2. Bulk cash smuggling

2.3. Cash-intensive businesses

2.4. Trade-based laundering

2.5. Shell companies and trust

2.6. Round-tripping

2.7. Bank capture

2.8. Casinos

2.9. Other gambling

2.10. Real estate

2.11. Black salaries

2.12. Tax amnesties

3. Bankruptcy

3.1. Chapter 7

3.2. Chapter 9

3.3. Chapter 11

3.4. Chapter 12

3.5. Chapter 13

3.6. Chapter 15

4. Securities Fraud

4.1. Also known as stock fraud or investment fraud

4.2. Corporate fraud

4.3. Internet fraud

4.4. Insider trading

4.5. Microcap fraud

4.6. Accountant fraud

4.7. Boiler rooms

4.8. Mutual fund fraud

4.9. Short selling abuses

4.10. Ponzi schemes