| 000 | 02483cam a2200349 a 4500 | ||
|---|---|---|---|
| 999 |
_c280922 _d280922 |
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| 001 | 17380873 | ||
| 003 | OSt | ||
| 005 | 20190702152730.0 | ||
| 008 | 120710s2013 flua ob 001 0 eng | ||
| 010 | _a 2012028116 | ||
| 020 | _a9781466562622 (hbk. : alk. paper) | ||
| 020 | _a9781466562646 (Ebook) | ||
| 040 |
_aDLC _cDLC _dDLC |
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| 042 | _apcc | ||
| 043 | _an-us--- | ||
| 050 | 0 | 0 |
_aKF8968.15 _b.P37 2013 |
| 082 | 0 | 0 |
_a363.25 _223 |
| 100 | 1 |
_aPasco, Gregory A. _eauthor |
|
| 245 | 1 | 0 |
_aCriminal financial investigations : _bthe use of forensic accounting techniques and indirect methods of proof / _cGregory A. Pasco. _h[electronic resource] |
| 250 | _aSecond Edition | ||
| 260 |
_aCRC Press : _bBoca Raton, FL, _cc2013. |
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| 300 |
_axvii, 277 pages : _billustrations ; _c24 cm. |
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| 336 |
_2rdacontent _atext |
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| 337 |
_2rdamedia _acomputer |
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| 338 |
_2rdacarrier _avolume |
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| 504 | _aIncludes bibliographical references and index. | ||
| 505 | _aChapter 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 | _aUnderstanding 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 | ||
| 650 | 0 |
_aForensic accounting _zUnited States. |
|
| 856 | 4 | 1 |
_uhttp://search.ebscohost.com/login.aspx?direct=true&db=nlebk&AN=1728753&site=ehost-live _zOprima para acceder libro en línea |
| 942 |
_2lcc _c7 |
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