000 01274nam a2200205Ia 4500
003 OSt
005 20150318101256.0
008 140223b2008 xxu||||| |||| 00| 0 eng d
020 _a9781420091663
_c0.00
040 _c
082 _a363.25
_bPAS
100 _aPasco, Gregory A.
245 _aCriminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof
_cby Gregory A. Pasco
260 _aBoca Raton
_bCRC Press
_c2008
300 _a234p
500 _a1. 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 _aForensic Accounting
942 _2ddc
_cLB
_k363.25
_mPAS
999 _c59688
_d59688