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Criminal Financial Investigations
The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition
Sofort lieferbar | Lieferzeit: Sofort lieferbar I
ISBN-13:
9781466562646
Veröffentl:
2012
Seiten:
295
Autor:
Gregory A. Pasco
eBook Typ:
PDF
eBook Format:
EPUB
Kopierschutz:
0 - No protection
Sprache:
Englisch
Beschreibung:
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, 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.
Introduction. 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.
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