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Product Identifiers

PublisherTaylor & Francis Group

ISBN-101466562625

ISBN-139781466562622

eBay Product ID (ePID)117258684

Product Key Features

Number of Pages296 Pages

Publication NameCriminal Financial Investigations : The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition

LanguageEnglish

SubjectFinance / General, Forensic Science, Criminology

Publication Year2012

TypeTextbook

Subject AreaLaw, Social Science, Business & Economics

AuthorGregory A. Pasco

FormatHardcover

Dimensions

Item Height0.9 in

Item Weight21.7 Oz

Item Length9.4 in

Item Width6.5 in

Additional Product Features

Edition Number2

Intended AudienceCollege Audience

LCCN2012-028116

Dewey Edition23

IllustratedYes

Dewey Decimal363.25

Table Of ContentIntroduction. The Financial Disciplines. Characteristics of Financial Crimes. Categories of Theft. The Paper Trail. Collecting and Preserving Evidence. Gathering Documentary Evidence. Gathering Evidence through Observation. What Is a Financial Investigation? Requirements for Indirect Methods of Proof. The Standard Methods of Proof. What Processes Are Common to All Indirect Methods of Proof? The Specific Items Case. The Bank Deposits and Cash Expenditures Case. The Net Worth and Personal Expenditures Case. Indirect Methods in Tax Investigations. Unique Aspects of Criminal Tax Investigations. The Case Report. Preparation for Trial. Innovative Applications.

Edition DescriptionRevised edition,New Edition

SynopsisUnderstanding 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, this volume 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. Written by a former Special Agent with the U.S. Internal Revenue Service, the book sets out a methodology enabling readers to identify, pursue, and successfully prosecute white-collar crime., 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.

LC Classification NumberKF8968.15.P37 2013