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...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Williams, Howard E.
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Springfield, Ill. : Charles C. Thomas, ©2006.
Edición:2nd ed.
Temas:
White collar crime investigation > United States.
Crimes en col blanc > Enquêtes > États-Unis.
LAW > Forensic Science.
White collar crime investigation.
Social Welfare & Social Work.
Social Sciences.
Criminology, Penology & Juvenile Delinquency.
United States.
Acceso en línea:Texto completo
Tabla de Contenidos:
  • 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.

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