chapter 1 Economics of Crime -- chapter 2 Financial Crimes -- chapter 3 Offshore Activities -- chapter 4 Evidence -- chapter 5 Net Worth Theory -- chapter 6 Expenditure Theory -- chapter 7 Scenario Case -- chapter 8 RICO Net Worth Solution -- chapter 9 Tax Net Worth Solution -- chapter 10 RICO Expenditure Solution -- chapter 11 Tax Expenditure Solution -- chapter 12 Organized Crime -- chapter 13 Trial Preparation and Testimony -- chapter 14 Accounting and Audit Techniques -- chapter 15 Sources of Information -- chapter 16 Wagering and Gambling -- chapter 17 17 -- chapter 18 Fraud Prevention for Businesses -- chapter 19 Money Laundering -- chapter 20 Interviewing -- chapter 21 Banking and Finance -- chapter 22 Reports and Case Files -- chapter 23 Audit Programs -- chapter 24 Seizures and Forfeitures -- chapter 25 Judicial System -- chapter 26 Criminology -- chapter 27 Physical Security -- chapter 28 Search Warrants -- chapter 29 Computer Crimes -- chapter 30 Fraud Examiner.