03183nam 2200529I 450 991079702980332120200520144314.00-429-25407-51-4665-6264-1(CKB)3710000000391198(EBL)1446638(SSID)ssj0001458369(PQKBManifestationID)12523749(PQKBTitleCode)TC0001458369(PQKBWorkID)11463076(PQKB)10463103(Au-PeEL)EBL1446638(CaPaEBR)ebr11166078(OCoLC)908077620(CaSebORM)9781466562646(MiAaPQ)EBC1446638(EXLCZ)99371000000039119820180611d2012 uy 0engur|n|---|||||txtccrCriminal financial investigations the use of forensic accounting techniques and indirect methods of proof /by Gregory A. PascoSecond edition.Boca Raton, FL :CRC Press, an imprint of Taylor and Francis,2012.1 online resource (281 p.)Description based upon print version of record.1-4665-6262-5 Front Cover; Contents; Foreword; Preface; About the Author; 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 ProofChapter 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; Back CoverUnderstanding 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 financial investigations, taking readers through the different approaches used in gathering evidence and demonstrating how to present circumstantial evidence to a judge or jury in a simple and convincing manner. Simplifying how the financial pieces fit together, this text:Forensic accountingUnited StatesForensic accounting363.25Pasco Gregory A.1489699FlBoTFGFlBoTFGBOOK9910797029803321Criminal financial investigations3710478UNINA00840nam0 22002411i 450 UON0020798420231205103322.52620030730d1965 |0itac50 baengGB|||| |||||ˆThe ‰Physics of the EarT.S. LittlerOxfordPergamon Press1965378 p.21 cm.GBOxfordUONL000029LITTLERT.S.UONV124992346765Pergamon PressUONV246191650ITSOL20240220RICASIBA - SISTEMA BIBLIOTECARIO DI ATENEOUONSIUON00207984SIBA - SISTEMA BIBLIOTECARIO DI ATENEOSI PHON PHON 0088 SI GL 1789 5 0088 Physics of the Ear339458UNIOR