Pasco, Gregory A., <br/><br/>
Criminal financial investigations :  the use of forensic accounting techniques and indirect methods of proof / 
Gregory A. Pasco & Dale L. June. 
 - Second edition. 
 - 1 online resource (260 pages) 
<br/><br/>Includes bibliographical references and index. 
<br/><br/>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. 
<br/><br/> 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. 
<br/><br/><label>ISBN: </label>9781466562646 1466562641 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Forensic accounting--United States.
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Electronic books.
<br/><br/><label>LC Class. No.: </label>HV8079.F7  / .P373 2013 
<br/><br/><label>Dewey Class. No.: </label>363.25