LEADER 03183nam 2200529I 450 001 9910797029803321 005 20200520144314.0 010 $a0-429-25407-5 010 $a1-4665-6264-1 035 $a(CKB)3710000000391198 035 $a(EBL)1446638 035 $a(SSID)ssj0001458369 035 $a(PQKBManifestationID)12523749 035 $a(PQKBTitleCode)TC0001458369 035 $a(PQKBWorkID)11463076 035 $a(PQKB)10463103 035 $a(Au-PeEL)EBL1446638 035 $a(CaPaEBR)ebr11166078 035 $a(OCoLC)908077620 035 $a(CaSebORM)9781466562646 035 $a(MiAaPQ)EBC1446638 035 $a(EXLCZ)993710000000391198 100 $a20180611d2012 uy 0 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt 182 $cc 183 $acr 200 10$aCriminal financial investigations $ethe use of forensic accounting techniques and indirect methods of proof /$fby Gregory A. Pasco 205 $aSecond edition. 210 1$aBoca Raton, FL :$cCRC Press, an imprint of Taylor and Francis,$d2012. 215 $a1 online resource (281 p.) 300 $aDescription based upon print version of record. 311 $a1-4665-6262-5 327 $aFront 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 Proof 327 $aChapter 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 Cover 330 3 $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 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: 606 $aForensic accounting$zUnited States 615 0$aForensic accounting 676 $a363.25 700 $aPasco$b Gregory A.$01489699 801 0$bFlBoTFG 801 1$bFlBoTFG 906 $aBOOK 912 $a9910797029803321 996 $aCriminal financial investigations$93710478 997 $aUNINA LEADER 03970nam1 2200757 i 450 001 RAV0062967 005 20251003044321.0 010 $a8806022172 100 $a20000101g19781982||||0itac50 ba 101 | $aita 102 $ait 181 1$6z01$ai $bxxxe 182 1$6z01$an 183 1$6z01$anc$2RDAcarrier 200 1 $aStoria del marxismo$f\progetto di Eric J. Hobsbawm ... \et al.!! 210 $aTorino$cEinaudi$d\1978-1982! 215 $a4 v.$d22 cm 225 | $aBiblioteca di cultura storica$v136 300 $a4 v. in 5. 410 0$1001CFI0014683$12001 $aBiblioteca di cultura storica$v136 462 1$1001MIL0138828$12001 $aˆ3: Il ‰marxismo nell'età della Terza Internazionale$v3 463 1$1001LO11837148$12001 $aˆ1: Il ‰marxismo ai tempi di Marx 463 1$1001RAV0062973$12001 $aˆ1: Il ‰marxismo ai tempi di Marx$v1 463 1$1001RAV0062976$12001 $aˆ2: Il ‰marxismo nell'età della Seconda Internazionale$v2 463 1$1001RAV0062993$12001 $aˆ4: Il ‰marxismo oggi$v4 606 $aMarxismo$xStoria$2FIR$3CFIC033342$9E 606 $aMarxismo$2FIR$3CFIC006045$9E 676 $a320.5315$9IDEOLOGIE POLITICHE. SOCIALISMO MARXISTA (SOCIALDEMOCRAZIA)$v20 676 $a320.53209$9IDEOLOGIE POLITICHE.COMUNISMO$v20 676 $a320.5322$9TEORIE E IDEOLOGIE POLITICHE. MARXISMO-LENINISMO$v21 676 $a335.4$9Sistemi marxisti$v14 676 $a335.4$9SISTEMI MARXISTI.$v22 676 $a335.409$9SISTEMI MARXIANI. 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M 3 $n$ 901 $bNAP JS$cBIBLIOTECA$n$ 901 $bNAP CP$cFM $n$ 901 $bNAP BN$cB $nComprende volumi con collocazioni per formato catalogati prima del 1987. La consegna del doc. é effettuata dall'Uff. Distribuzione. 901 $bNAP BN$cA $nComprende volumi con collocazioni per formato catalogati prima del 1987. La consegna del doc. é effettuata dall'Uff. Distribuzione. 901 $bNAP 01$cPOZZO LIB.$nVi sono collocati fondi di economia, periodici di ingegneria e scienze, periodici di economia e statistica e altri fondi comprendenti documenti di economia pervenuti in dono. 901 $bNAP CM$cSALA H $nComprende opere enciclopediche 901 $bNAP AR$cP. CICCONE$nDONAZIONE 901 $bNAP AG$cII $n$ 901 $bNAP 68$cSTORIA $n$ 901 $bNAP BF$cST. GEOGR.$n$ 901 $bNAP BN$cS.C. $n$ 901 $bNAP FM$cF.MENNA $nFondo originario di Filiberto Menna 912 $aRAV0062967 950 1$aBiblioteca Centralizzata di Ateneo$cv. 4$d 01POZZO LIB.ECON MON 5746 967 $m5 977 $a 01$a 68$a 83$a AG$a AR$a AV$a BF$a BN$a BU$a CM$a CP$a CS$a FM$a FT$a GE$a GV$a IR$a JS 996 $aStoria del marxismo$9552934 997 $aUNISANNIO