Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof (Record no. 59688)

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
Statement of responsibility, etc. by Gregory A. Pasco
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
Koha item type Book
Call number prefix 363.25
Call number suffix PAS
Holdings
Withdrawn status Lost status Damaged status Not for loan Collection code Permanent Location Current Location Shelving location Date acquired Source of acquisition Cost, normal purchase price Total Checkouts Full call number Barcode Date last seen Date checked out Price effective from Koha item type
        General Institute of Management Institute of Management   2009-06-12 Kushal Books 2680.97 2 363.25 PAS M0025634 2015-08-03 2015-07-31 2014-06-19 Book

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