Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof (Record no. 59688)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01274nam a2200205Ia 4500 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | OSt |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20150318101256.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 140223b2008 xxu||||| |||| 00| 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9781420091663 |
| Terms of availability | 0.00 |
| 040 ## - CATALOGING SOURCE | |
| Transcribing agency | |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 363.25 |
| Item number | PAS |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Pasco, Gregory A. |
| 245 ## - TITLE STATEMENT | |
| Title | Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication, distribution, etc. | Boca Raton |
| Name of publisher, distributor, etc. | CRC Press |
| Date of publication, distribution, etc. | 2008 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 234p |
| 500 ## - GENERAL NOTE | |
| General note | 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. |
| 600 ## - SUBJECT ADDED ENTRY--PERSONAL NAME | |
| Personal name | Forensic Accounting |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | Dewey Decimal Classification |
| Koha item type | Book |
| Call number prefix | 363.25 |
| Call number suffix | PAS |
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