The Resource Criminal Financial Investigations, 2nd Edition, Pasco, Gregory

Criminal Financial Investigations, 2nd Edition, Pasco, Gregory

Label
Criminal Financial Investigations, 2nd Edition
Title
Criminal Financial Investigations, 2nd Edition
Statement of responsibility
Pasco, Gregory
Creator
Contributor
Author
Subject
Genre
Language
  • eng
  • eng
Summary
Understanding the financial motivations behind white collar crime is often the key to the apprehension and successful prosecution of these individuals. Now in its second edition, Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof provides direct instruction on the "how to" aspects of criminal financial investigations, taking readers through the different approaches used in gathering evidence and demonstrating how to present circumstantial evidence to a judge or jury in a simple and convincing manner. Simplifying how the financial pieces fit together, this text: Presents the logic and reasoning involved in constructing a financial criminal investigation Describes the requirements for legal acceptance of forensic accounting investigations Includes relevant examples of the step-by-step processes involved in financial investigations Explores the pitfalls-and how to avoid them-in financial investigating Contains two investigations with step-by-step procedures from initial inquiry to case completion-for use as term or topical assignments or to promote class discussion New Chapters in the Second Edition: What Is a Financial Investigation? Indirect Methods in Tax Investigations Unique Aspects of Criminal Tax Investigations Innovative Applications Written by a former Special Agent with the Criminal Investigation Division of the U.S. Internal Revenue Service, this volume sets out a successful methodology enabling readers to identify, pursue, and successfully prosecute financial white collar crime
http://library.link/vocab/creatorName
Pasco, Gregory
Nature of contents
dictionaries
http://library.link/vocab/relatedWorkOrContributorName
O'Reilly Media Company
http://library.link/vocab/subjectName
  • Business enterprises
  • Economics
  • Commerce
Label
Criminal Financial Investigations, 2nd Edition, Pasco, Gregory
Link
https://databases.mvlc.org/connect/oreilly?ID=9781466562646
Instantiates
Publication
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
unknown
Edition
2nd edition
Extent
1 online resource (295 pages)
Form of item
online
Issuing body
Made available through: O'Reilly Media Company.
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Reproduction note
Electronic reproduction.
Specific material designation
remote
System control number
(CaSebORM)9781466562646
System details
Mode of access: World Wide Web
Label
Criminal Financial Investigations, 2nd Edition, Pasco, Gregory
Link
https://databases.mvlc.org/connect/oreilly?ID=9781466562646
Publication
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
unknown
Edition
2nd edition
Extent
1 online resource (295 pages)
Form of item
online
Issuing body
Made available through: O'Reilly Media Company.
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Reproduction note
Electronic reproduction.
Specific material designation
remote
System control number
(CaSebORM)9781466562646
System details
Mode of access: World Wide Web

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