03144cam a2200493Ii 4500 on1028553258 OCoLC 20220201194834.0 m d cr cnu|||unuuu 180313t20132013flua ob 001 0 eng d 9781466562646 (electronic bk.) 1466562641 (electronic bk.) 9781466562622 1728753 (OCoLC)1028553258 N$T eng rda pn N$T N$T n-us--- MAIN HV8079.F7 .P373 2013 BUS 032000 bisacsh SOC 000000 bisacsh 363.25 23 Pasco, Gregory A., author. Criminal financial investigations : the use of forensic accounting techniques and indirect methods of proof / Gregory A. Pasco & Dale L. June. Second edition. Boca Raton, FL : CRC Press, [2013] ©2013 1 online resource (260 pages) text txt rdacontent computer c rdamedia online resource cr rdacarrier 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. Online resource; title from PDF title page (EBSCO, viewed March 26, 2018). Master record variable field(s) change: 050, 072, 082, 650 Forensic accounting United States. Electronic books. 298873 June, Dale L. author https://login.ezproxy.pucpr.edu/login?url=https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=1728753 Acceso Remoto EBSCOhost https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=1728753 Acceso en el Campus PUCPR lcc 7 297584 297584 0 0 ddc 0 0 10 10 45 2021-12-20 0 363.25 on1028553258 2021-12-20 00:00:00 2021-12-20 7 0 0 lcc 0 0 12 12 45 2022-02-01 0 HV8079.F7 .P373 2013 50000003284584 2022-02-01 00:00:00 Ebook c. 1 2022-02-01 7