Criminal Financial Investigations - The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition (Hardcover, 2nd edition)

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.

General

Imprint:	Routledge Member of the Taylor and Francis Group
Country of origin:	United States
Release date:	October 2012
First published:	2013
Authors:	Gregory A. Pasco • Dale L. June
Dimensions:	234 x 156 x 23mm (L x W x T)
Format:	Hardcover
Pages:	295
Edition:	2nd edition
ISBN-13:	978-1-4665-6262-2
Categories:	Books > Science & Mathematics > Science: general issues > Forensic science Books > Business & Economics > Finance & accounting > Accounting > General
LSN:	1-4665-6262-5
Barcode:	9781466562622

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