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Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof by Gregory A. Pasco

By: Pasco, Gregory A.
Material type: materialTypeLabelBookPublisher: Boca Raton CRC Press 2008Description: 234p.ISBN: 9781420091663.Subject(s): Forensic AccountingDDC classification: 363.25
List(s) this item appears in: Crime
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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.

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