000			03144cam a2200493Ii 4500
001			on1028553258
003			OCoLC
005			20220201194834.0
006			m d
007			cr cnu|||unuuu
008			180313t20132013flua ob 001 0 eng d
020			_a9781466562646 _q(electronic bk.)
020			_a1466562641 _q(electronic bk.)
020			_z9781466562622
035			_a1728753
035			_a(OCoLC)1028553258
040			_aN$T _beng _erda _epn _cN$T _dN$T
043			_an-us---
049			_aMAIN
050		4	_aHV8079.F7 _b.P373 2013
072		7	_aBUS _x032000 _2bisacsh
072		7	_aSOC _x000000 _2bisacsh
082	0	4	_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 & Dale L. June.
250			_aSecond edition.
264		1	_aBoca Raton, FL : _bCRC Press, _c[2013]
264		4	_c©2013
300			_a1 online resource (260 pages)
336			_atext _btxt _2rdacontent
337			_acomputer _bc _2rdamedia
338			_aonline resource _bcr _2rdacarrier
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.
588	0		_aOnline resource; title from PDF title page (EBSCO, viewed March 26, 2018).
590			_aMaster record variable field(s) change: 050, 072, 082, 650
650		0	_aForensic accounting _zUnited States.
655		4	_aElectronic books.
700			_9298873 _aJune, Dale L. _eauthor
856			_uhttps://login.ezproxy.pucpr.edu/login?url=https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=1728753 _yAcceso Remoto
856	4	0	_3EBSCOhost _uhttps://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=1728753 _yAcceso en el Campus PUCPR
942			_2lcc _c7
999			_c297584 _d297584