Pasco, Gregory A.

Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof by Gregory A. Pasco - Boca Raton CRC Press 2008 - 234p

1. Introduction -- 2. The Financial Disciplines -- 3. Characteristics of Financial Crimes -- 4. Categories of Theft -- 5. The Paper Trail -- 6. Collecting and Preserving Evidence -- 7. Gathering Documentary Evidence -- 8. Gathering Evidence through Observation -- 9. What Is a Financial Investigation? -- 10. Requirements for Indirect Methods of Proof -- 11. The Standard Methods of Proof -- 12. What Processes Are Common to All Indirect Methods of Proof? -- 13. The Specific Items Case -- 14. The Bank Deposits and Cash Expenditures Case -- 15. The Net Worth and Personal Expenditures Case -- 16. The Case Report -- 17. Preparation for Trial.

9781420091663 0.00


Forensic Accounting

363.25 / PAS

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