Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof

By:

Pasco, Gregory A

Material type: Text

TextPublication details: Boca Raton CRC Press 2008Description: 234pISBN:

9781420091663

Subject(s):

Forensic Accounting

DDC classification:

363.25 PAS

List(s) this item appears in: Crime

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Holdings
Item type	Current library	Item location	Collection	Call number	Status	Date due	Barcode	Item holds
Book	NIMA Knowledge Centre	9th Floor Reading Zone	General	363.25 PAS (Browse shelf(Opens below))	Available		M0025634

Total holds: 0

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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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