02483cam a2200349 a 4500 280922 280922 17380873 OSt 20190702152730.0 120710s2013 flua ob 001 0 eng 2012028116 9781466562622 (hbk. : alk. paper) 9781466562646 (Ebook) DLC DLC DLC pcc n-us--- KF8968.15 .P37 2013 363.25 23 Pasco, Gregory A. author Criminal financial investigations : the use of forensic accounting techniques and indirect methods of proof / Gregory A. Pasco. [electronic resource] Second Edition CRC Press : Boca Raton, FL, c2013. xvii, 277 pages : illustrations ; 24 cm. rdacontent text rdamedia computer rdacarrier volume Includes bibliographical references and index. 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. 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 Forensic accounting United States. http://search.ebscohost.com/login.aspx?direct=true&db=nlebk&AN=1728753&site=ehost-live Oprima para acceder libro en línea lcc 7 0 0 lcc 0 0 12 12 45 2019-05-09 97 273.50 0 KF8968.15 .P37 2013 50000003260071 2019-05-09 00:00:00 Ebook c. 1 273.50 2019-05-09 7 0 0 ddc 0 0 1 1 45 2022-08-09 0 60000010172028 2022-08-09 00:00:00 EBook 2022-08-09 7