Criminal Financial Investigations
eBook - PDF

Criminal Financial Investigations

The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition

  1. 295 pages
  2. English
  3. PDF
  4. Available on iOS & Android
eBook - PDF

Criminal Financial Investigations

The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition

Book details
Table of contents
Citations

About This Book

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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Yes, you can access Criminal Financial Investigations by Gregory A. Pasco in PDF and/or ePUB format, as well as other popular books in Negocios y empresa & Finanzas. We have over one million books available in our catalogue for you to explore.

Information

Publisher
Routledge
Year
2012
ISBN
9781466562646
Edition
2
Topic
Negocios y empresa
Subtopic
Finanzas

Table of contents

  1. Front Cover
  2. Contents
  3. Foreword
  4. Preface
  5. About the Author
  6. Chapter 1 - Introduction
  7. Chapter 2 - The Financial Disciplines
  8. Chapter 3 - Characteristics of Financial Crimes
  9. Chapter 4 - Categories of Theft
  10. Chapter 5 - The Paper Trail
  11. Chapter 6 - Collecting and Preserving Evidence
  12. Chapter 7 - Gathering Documentary Evidence
  13. Chapter 8 - Gathering Evidence through Observation
  14. Chapter 9 - What Is a Financial Investigation?
  15. Chapter 10 - Requirements for Indirect Methods of Proof
  16. Chapter 11 - The Standard Methods of Proof
  17. Chapter 12 - What Processes Are Common to All Indirect Methods of Proof?
  18. Chapter 13 - The Specific Items Case
  19. Chapter 14 - The Bank Deposits and Cash Expenditures Case
  20. Chapter 15 - The Net Worth and Personal Expenditures Case
  21. Chapter 16 - Indirect Methods in Tax Investigations
  22. Chapter 17 - Unique Aspects of Criminal Tax Investigations
  23. Chapter 18 - The Case Report
  24. Chapter 19 - Preparation for Trial
  25. Chapter 20 - Innovative Applications
  26. Back Cover