Criminal financial investigations : (Registro nro. 280922)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 02483cam a2200349 a 4500 |
| 001 - CONTROL NUMBER | |
| control field | 17380873 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | OSt |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20190702152730.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 120710s2013 flua ob 001 0 eng |
| 010 ## - LIBRARY OF CONGRESS CONTROL NUMBER | |
| LC control number | 2012028116 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9781466562622 (hbk. : alk. paper) |
| International Standard Book Number | 9781466562646 (Ebook) |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | DLC |
| Transcribing agency | DLC |
| Modifying agency | DLC |
| 042 ## - | |
| Authentication code | pcc |
| 043 ## - | |
| Geographic area code | n-us--- |
| 050 00 - LIBRARY OF CONGRESS CALL NUMBER | |
| Classification number | KF8968.15 |
| Item number | .P37 2013 |
| 082 00 - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 363.25 |
| Edition number | 23 |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Pasco, Gregory A. |
| Relator term | author |
| 245 10 - TITLE STATEMENT | |
| Title | Criminal financial investigations : |
| Remainder of title | the use of forensic accounting techniques and indirect methods of proof / |
| Statement of responsibility, etc. | Gregory A. Pasco. |
| Medium | [electronic resource] |
| 250 ## - EDITION STATEMENT | |
| Edition statement | Second Edition |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | CRC Press : |
| Name of publisher, distributor, etc. | Boca Raton, FL, |
| Date of publication, distribution, etc. | c2013. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | xvii, 277 pages : |
| Other physical details | illustrations ; |
| Dimensions | 24 cm. |
| 336 ## - CONTENT TYPE | |
| Source | rdacontent |
| Content type term | text |
| 337 ## - MEDIA TYPE | |
| Source | rdamedia |
| Media type term | computer |
| 338 ## - CARRIER TYPE | |
| Source | rdacarrier |
| Carrier type term | volume |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE | |
| Bibliography, etc. note | Includes bibliographical references and index. |
| 505 ## - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Chapter 1. Introduction -- Chapter 2. The Financial Disciplines -- Chapter 3. Characteristics of Financial Crimes -- Chapter 4. Categories of Theft -- Chapter 5. The Paper Trail -- Chapter 6. Collecting and Preserving Evidence -- Chapter 7. Gathering Documentary Evidence -- Chapter 8. Gathering Evidence through Observation -- Chapter 9. What Is a Financial Investigation? -- Chapter 10. Requirements for Indirect Methods of Proof -- Chapter 11. The Standard Methods of Proof -- Chapter 12. What Processes Are Common to All Indirect Methods of Proof? -- Chapter 13. The Specific Items Case -- Chapter 14. The Bank Deposits and Cash Expenditures Case -- Chapter 15. The Net Worth and Personal Expenditures Case -- Chapter 16. Indirect Methods in Tax Investigations -- Chapter 17. Unique Aspects of Criminal Tax Investigations -- Chapter 18. The Case Report -- Chapter 19. Preparation for Trial -- Chapter 20. Innovative Applications. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | 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 Proof provides direct instruction on the'how to'aspects of criminal |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Forensic accounting |
| Geographic subdivision | United States. |
| 856 41 - | |
| Uniform Resource Identifier | http://search.ebscohost.com/login.aspx?direct=true&db=nlebk&AN=1728753&site=ehost-live |
| Public note | Oprima para acceder libro en línea |
| 942 ## - | |
| Source of classification or shelving scheme | Library of Congress Classification |
| Koha item type | Libro electrónico |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Home library | Current library | Shelving location | Date acquired | Source of acquisition | Cost, normal purchase price | Total Checkouts | Full call number | Barcode | Date last seen | Copy number | Cost, replacement price | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dewey Decimal Classification | Biblioteca Mons. Iñaki Mallona (Arecibo) | Biblioteca Mons. Iñaki Mallona (Arecibo) | Acceso en línea | 09/08/2022 | 60000010172028 | 09/08/2022 | EBook | 09/08/2022 | Libro electrónico | |||||||||
| Library of Congress Classification | Biblioteca de Mayagüez | Biblioteca de Mayagüez | Acceso en línea | 09/05/2019 | 97 | 273.50 | KF8968.15 .P37 2013 | 50000003260071 | 09/05/2019 | Ebook c. 1 | 273.50 | 09/05/2019 | Libro electrónico |