Criminal Financial Investigations : the Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition.

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Introduction What Is Forensic Accounting? Criminological Theories Motive Opportunity Financial Crimes Legal Requirements The Financial Disciplines General Business Operations Providing Goods Providing Services Providing Ideas Record Retention Basic Accounting Books and Records Basic Tax Law Regulato...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Pasco, Gregory A.
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Hoboken : CRC Press, 2012.
Edición:2nd ed.
Temas:
Forensic accounting > United States.
Juricomptabilité > États-Unis.
BUSINESS & ECONOMICS > Finance.
Forensic accounting
United States
Acceso en línea:Texto completo
Tabla de Contenidos:
  • Front Cover; Contents; Foreword; Preface; About the Author; Chapter 1
  • Introduction; Chapter 2
  • The Financial Disciplines; Chapter 3
  • Characteristics of Financial Crimes; Chapter 4
  • Categories of Theft; Chapter 5
  • The Paper Trail; Chapter 6
  • Collecting and Preserving Evidence; Chapter 7
  • Gathering Documentary Evidence; Chapter 8
  • Gathering Evidence through Observation; Chapter 9
  • What Is a Financial Investigation?; Chapter 10
  • Requirements for Indirect Methods of Proof; Chapter 11
  • The Standard Methods of Proof.
  • Chapter 12
  • What Processes Are Common to All Indirect Methods of Proof?Chapter 13
  • The Specific Items Case; Chapter 14
  • The Bank Deposits and Cash Expenditures Case; Chapter 15
  • The Net Worth and Personal Expenditures Case; Chapter 16
  • Indirect Methods in Tax Investigations; Chapter 17
  • Unique Aspects of Criminal Tax Investigations; Chapter 18
  • The Case Report; Chapter 19
  • Preparation for Trial; Chapter 20
  • Innovative Applications; Back Cover.

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