TY  - BOOK
AU  - Pasco,Gregory A.
TI  - Criminal financial investigations: the use of forensic accounting techniques and indirect methods of proof 
SN  - 9781466562622 (hbk. : alk. paper)
AV  - KF8968.15 .P37 2013
U1  - 363.25 23
PY  - 2013///
CY  - CRC Press
PB  - Boca Raton, FL
KW  - Forensic accounting
KW  - United States
N1  - 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
N2  - 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
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