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Criminal Financial Investigations : the Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition.
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...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Hoboken :
CRC Press,
2012.
|
| Edición: | 2nd ed. |
| Temas: | |
| Acceso en línea: | Texto completo (Requiere registro previo con correo institucional) |
MARC
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| 003 | OCoLC | ||
| 005 | 20231017213018.0 | ||
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| 008 | 150509s2012 xx ob 001 0 eng d | ||
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| 019 | |a 1058086480 | ||
| 020 | |a 9781466562646 | ||
| 020 | |a 1466562641 | ||
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| 049 | |a UAMI | ||
| 100 | 1 | |a Pasco, Gregory A. | |
| 245 | 1 | 0 | |a Criminal Financial Investigations : |b the Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition. |
| 250 | |a 2nd ed. | ||
| 260 | |a Hoboken : |b CRC Press, |c 2012. | ||
| 300 | |a 1 online resource (281 pages) | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 588 | 0 | |a Print version record. | |
| 505 | 0 | |a 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. | |
| 505 | 8 | |a 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. | |
| 520 | |a 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 Regulatory Agencies Characteristics of Financial Crimes Spending Saving The Structure Conspiracy Fraud Categories of Theft Theft Burglary Larceny Robbery Embezzlement Swindle Schemes The Paper Trail What Is the ""Paper Trail?"" What Does the Paper Trail Look Like? Check Registers Stocks and Bonds Real Prope. | ||
| 504 | |a Includes bibliographical references and index. | ||
| 590 | |a O'Reilly |b O'Reilly Online Learning: Academic/Public Library Edition | ||
| 650 | 0 | |a Forensic accounting |z United States. | |
| 650 | 6 | |a Juricomptabilité |z États-Unis. | |
| 650 | 7 | |a BUSINESS & ECONOMICS |x Finance. |2 bisacsh | |
| 650 | 7 | |a Forensic accounting |2 fast | |
| 651 | 7 | |a United States |2 fast | |
| 776 | 0 | 8 | |i Print version: |a Pasco, Gregory A. |t Criminal Financial Investigations : The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition. |d Hoboken : CRC Press, ©2012 |z 9781466562622 |
| 856 | 4 | 0 | |u https://learning.oreilly.com/library/view/~/9781466562646/?ar |z Texto completo (Requiere registro previo con correo institucional) |
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| 938 | |a ProQuest Ebook Central |b EBLB |n EBL1446638 | ||
| 938 | |a YBP Library Services |b YANK |n 12368480 | ||
| 994 | |a 92 |b IZTAP | ||