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Criminal financial investigations : the use of forensic accounting techniques and indirect methods of proof / / by Gregory A. Pasco
| Criminal financial investigations : the use of forensic accounting techniques and indirect methods of proof / / by Gregory A. Pasco |
| Autore | Pasco Gregory A. |
| Edizione | [Second edition.] |
| Pubbl/distr/stampa | Boca Raton, FL : , : CRC Press, an imprint of Taylor and Francis, , 2012 |
| Descrizione fisica | 1 online resource (281 p.) |
| Disciplina | 363.25 |
| Soggetto topico | Forensic accounting - United States |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-429-25407-5
1-4665-6264-1 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
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 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; Back Cover |
| Record Nr. | UNINA-9910460589403321 |
Pasco Gregory A.
|
||
| Boca Raton, FL : , : CRC Press, an imprint of Taylor and Francis, , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Criminal financial investigations : the use of forensic accounting techniques and indirect methods of proof / / by Gregory A. Pasco
| Criminal financial investigations : the use of forensic accounting techniques and indirect methods of proof / / by Gregory A. Pasco |
| Autore | Pasco Gregory A. |
| Edizione | [Second edition.] |
| Pubbl/distr/stampa | Boca Raton, FL : , : CRC Press, an imprint of Taylor and Francis, , 2012 |
| Descrizione fisica | 1 online resource (281 p.) |
| Disciplina | 363.25 |
| Soggetto topico | Forensic accounting - United States |
| ISBN |
0-429-25407-5
1-4665-6264-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
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 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; Back Cover |
| Record Nr. | UNINA-9910797029803321 |
|
Pasco Gregory A.
|
||
| Boca Raton, FL : , : CRC Press, an imprint of Taylor and Francis, , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Criminal financial investigations : the use of forensic accounting techniques and indirect methods of proof / / by Gregory A. Pasco
| Criminal financial investigations : the use of forensic accounting techniques and indirect methods of proof / / by Gregory A. Pasco |
| Autore | Pasco Gregory A. |
| Edizione | [Second edition.] |
| Pubbl/distr/stampa | Boca Raton, FL : , : CRC Press, an imprint of Taylor and Francis, , 2012 |
| Descrizione fisica | 1 online resource (281 p.) |
| Disciplina | 363.25 |
| Soggetto topico | Forensic accounting - United States |
| ISBN |
0-429-25407-5
1-4665-6264-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
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 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; Back Cover |
| Record Nr. | UNINA-9910800164303321 |
|
Pasco Gregory A.
|
||
| Boca Raton, FL : , : CRC Press, an imprint of Taylor and Francis, , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||