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
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