Cargando…
Investigating white-collar crime : embezzlement and financial fraud /
The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezzlement and fraud. The first chapter defines "white-collar crime" and describes types of white-collar crime under the categories of...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Springfield, Ill. :
Charles C. Thomas,
©2006.
|
| Edición: | 2nd ed. |
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
| LEADER | 00000cam a2200000Ma 4500 | ||
|---|---|---|---|
| 001 | EBSCO_ocn689996296 | ||
| 003 | OCoLC | ||
| 005 | 20231017213018.0 | ||
| 006 | m o d | ||
| 007 | cr |n|---||||| | ||
| 008 | 101206s2006 ilu ob 001 0 eng d | ||
| 040 | |a EBLCP |b eng |e pn |c EBLCP |d OCLCQ |d N$T |d OCLCQ |d OCLCF |d DEBSZ |d OCLCQ |d OCLCO |d YDXCP |d E7B |d OCLCQ |d AGLDB |d OCLCQ |d VNS |d VTS |d M8D |d OCLCQ |d UKSSU |d VLY |d OCLCO |d OCLCQ | ||
| 019 | |a 1162481424 |a 1241877259 | ||
| 020 | |a 9780398084837 |q (electronic bk.) | ||
| 020 | |a 0398084831 |q (electronic bk.) | ||
| 020 | |z 0398076480 |q (hard) | ||
| 020 | |z 9780398076481 |q (hard) | ||
| 020 | |z 0398076499 |q (paper) | ||
| 020 | |z 9780398076498 |q (paper) | ||
| 029 | 1 | |a AU@ |b 000048809862 | |
| 029 | 1 | |a AU@ |b 000051568197 | |
| 029 | 1 | |a DEBBG |b BV043103036 | |
| 029 | 1 | |a DEBSZ |b 396411452 | |
| 029 | 1 | |a DEBSZ |b 42141703X | |
| 029 | 1 | |a AU@ |b 000062582925 | |
| 035 | |a (OCoLC)689996296 |z (OCoLC)1162481424 |z (OCoLC)1241877259 | ||
| 043 | |a n-us--- | ||
| 050 | 4 | |a HV8079.W47 |b W57 2006 | |
| 072 | 7 | |a LAW |x 041000 |2 bisacsh | |
| 082 | 0 | 4 | |a 363.2/5968 |2 22 |
| 049 | |a UAMI | ||
| 100 | 1 | |a Williams, Howard E. | |
| 245 | 1 | 0 | |a Investigating white-collar crime : |b embezzlement and financial fraud / |c by Howard E. Williams. |
| 250 | |a 2nd ed. | ||
| 260 | |a Springfield, Ill. : |b Charles C. Thomas, |c ©2006. | ||
| 300 | |a 1 online resource (xiv, 347 pages) | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 520 | |a The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezzlement and fraud. The first chapter defines "white-collar crime" and describes types of white-collar crime under the categories of crimes by individuals, crimes in the furtherance of legitimate business, and criminal activity disguised as legitimate business. The international scope of white-collar crime and the enforcement of white-collar crime are then discussed. The second chapter focuses on the white-collar crime of embezzlement, which occurs when a person fraudulently appropriates to his/her own benefit money or property entrusted to him/her by another without the effective consent of the owner. Fraud is the subject of the third chapter. Fraud occurs when a person obtains the property of another by deception. The deception involves making representations that are knowingly false by the design of the offender, and these representations are made with the intent to defraud a targeted victim. Relying on these false representations, the victim is induced to voluntarily give his/her property to the offender. The fourth chapter, a new chapter in this second edition, addresses identity theft, its incidence and costs, and the laws that it violates. The remaining chapters focus on the practical aspects of investigating embezzlement, fraud, and identity theft. Separate chapters cover accounting theory for investigators; auditing theory for investigators; financial interviewing and interrogation; public information, subpoenas, and search warrants; evidence and documentation; proving illicit transactions; and case preparation and the investigative report. Seven appendixes pertain to the numerical system of the American Bankers Association, the affidavit of financial information, area assignments of Social Security numbers, a guide to sources for financial information, consent to search, customer consent and authorization for access to financial records, and statement of rights. | ||
| 504 | |a Includes bibliographical references (pages 335-340) and index. | ||
| 505 | 0 | |a Preface -- Chapter 1. White-collar crime -- Chapter 2. Embezzlement -- Chapter 3. Fraud -- Chapter 4. Identity theft -- Chapter 5. Accounting theory for investigators -- Chapter 6. Auditing theory for investigators -- Chapter 7. Financial interviewing and interrogation -- Chapter 8. Public information, subpoenas, and search warrants -- Chapter 9. Evidence and documentation -- Chapter 10. Proving illicit transactions -- Chapter 11. Case preparation and the investigative report -- Appendix A. The numerical system of the American Bankers Association -- Appendix B. Affidavit of financial information -- Appendix C. Area assignments of social security numbers -- Appendix D. Guide to sources of financial information -- Appendix E. Consent to search -- Appendix F. Customer consent and authorization for access to financial records -- Appendix G. Statement of rights -- Glossary -- Bibliography -- Index. | |
| 588 | 0 | |a Print version record. | |
| 546 | |a English. | ||
| 590 | |a eBooks on EBSCOhost |b EBSCO eBook Subscription Academic Collection - Worldwide | ||
| 650 | 0 | |a White collar crime investigation |z United States. | |
| 650 | 6 | |a Crimes en col blanc |x Enquêtes |z États-Unis. | |
| 650 | 7 | |a LAW |x Forensic Science. |2 bisacsh | |
| 650 | 7 | |a White collar crime investigation. |2 fast |0 (OCoLC)fst01174620 | |
| 651 | 7 | |a United States. |2 fast |0 (OCoLC)fst01204155 | |
| 650 | 7 | |a Social Welfare & Social Work. |2 hilcc | |
| 650 | 7 | |a Social Sciences. |2 hilcc | |
| 650 | 7 | |a Criminology, Penology & Juvenile Delinquency. |2 hilcc | |
| 776 | 0 | 8 | |i Print version: |a Williams, Howard E. |t Investigating white-collar crime. |b 2nd ed. |d Springfield, Ill. : Charles C. Thomas, ©2006 |z 0398076480 |w (DLC) 2005046703 |w (OCoLC)63294787 |
| 856 | 4 | 0 | |u https://ebsco.uam.elogim.com/login.aspx?direct=true&scope=site&db=nlebk&AN=452707 |z Texto completo |
| 938 | |a ProQuest Ebook Central |b EBLB |n EBL564188 | ||
| 938 | |a ebrary |b EBRY |n ebr11030661 | ||
| 938 | |a EBSCOhost |b EBSC |n 452707 | ||
| 938 | |a YBP Library Services |b YANK |n 3543269 | ||
| 994 | |a 92 |b IZTAP | ||