Criminal financial investigations : (Registro nro. 297584)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 03144cam a2200493Ii 4500 |
| 001 - CONTROL NUMBER | |
| control field | on1028553258 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | OCoLC |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20220201194834.0 |
| 006 - FIXED-LENGTH DATA ELEMENTS--ADDITIONAL MATERIAL CHARACTERISTICS | |
| fixed length control field | m d |
| 007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION | |
| fixed length control field | cr cnu|||unuuu |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 180313t20132013flua ob 001 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9781466562646 |
| Qualifying information | (electronic bk.) |
| International Standard Book Number | 1466562641 |
| Qualifying information | (electronic bk.) |
| Canceled/invalid ISBN | 9781466562622 |
| 035 ## - | |
| System control number | 1728753 |
| System control number | (OCoLC)1028553258 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | N$T |
| Language of cataloging | eng |
| Description conventions | rda |
| -- | pn |
| Transcribing agency | N$T |
| Modifying agency | N$T |
| 043 ## - | |
| Geographic area code | n-us--- |
| 049 ## - LOCAL HOLDINGS (OCLC) | |
| Holding library | MAIN |
| 050 #4 - LIBRARY OF CONGRESS CALL NUMBER | |
| Classification number | HV8079.F7 |
| Item number | .P373 2013 |
| 072 #7 - | |
| Subject category code | BUS |
| Subject category code subdivision | 032000 |
| Source | bisacsh |
| Subject category code | SOC |
| Subject category code subdivision | 000000 |
| Source | bisacsh |
| 082 04 - 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 & Dale L. June. |
| 250 ## - EDITION STATEMENT | |
| Edition statement | Second edition. |
| 264 #1 - | |
| Place of production, publication, distribution, manufacture | Boca Raton, FL : |
| Name of producer, publisher, distributor, manufacturer | CRC Press, |
| Date of production, publication, distribution, manufacture, or copyright notice | [2013] |
| Date of production, publication, distribution, manufacture, or copyright notice | ©2013 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 1 online resource (260 pages) |
| 336 ## - CONTENT TYPE | |
| Content type term | text |
| Content type code | txt |
| Source | rdacontent |
| 337 ## - MEDIA TYPE | |
| Media type term | computer |
| Media type code | c |
| Source | rdamedia |
| 338 ## - CARRIER TYPE | |
| Carrier type term | online resource |
| Carrier type code | cr |
| Source | rdacarrier |
| 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. |
| 588 0# - | |
| Source of description note | Online resource; title from PDF title page (EBSCO, viewed March 26, 2018). |
| 590 ## - LOCAL NOTE (RLIN) | |
| Local note | Master record variable field(s) change: 050, 072, 082, 650 |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Forensic accounting |
| Geographic subdivision | United States. |
| 655 #4 - | |
| Genre/form data or focus term | Electronic books. |
| 700 ## - ADDED ENTRY--PERSONAL NAME | |
| 9 (RLIN) | 298873 |
| Personal name | June, Dale L. |
| Relator term | author |
| 856 ## - | |
| Uniform Resource Identifier | https://login.ezproxy.pucpr.edu/login?url=https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=1728753 |
| Link text | Acceso Remoto |
| Materials specified | EBSCOhost |
| Uniform Resource Identifier | https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=1728753 |
| Link text | Acceso en el Campus PUCPR |
| 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 | Total Checkouts | Full call number | Barcode | Date last seen | Price effective from | Koha item type | Copy number |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dewey Decimal Classification | Biblioteca Encarnación Valdés | Biblioteca Encarnación Valdés | Acceso en línea | 20/12/2021 | 363.25 | on1028553258 | 20/12/2021 | 20/12/2021 | Libro electrónico | ||||||
| Library of Congress Classification | Biblioteca de Mayagüez | Biblioteca de Mayagüez | Acceso en línea | 01/02/2022 | HV8079.F7 .P373 2013 | 50000003284584 | 01/02/2022 | 01/02/2022 | Libro electrónico | Ebook c. 1 |