rdf-syntax-grammar
mods:
  schema location: http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-2.xsd
  title info:
    title: Criminal financial investigations
    sub title: the use of forensic accounting techniques and indirect methods of proof
  name:
    name part: Pasco, Gregory A.
    role:
      role term: creator
    role:
      role term: author.
  name:
    name part: Taylor & Francis
  type of resource: text
  genre: bibliography
  genre: Electronic books.
  origin info:
    place:
      place term: flu
    date issued: 2012
    edition: Second edition.
    issuance: monographic
  language:
    language term: eng
  physical description:
    form: remote
    extent: 1 online resource (281 p.)
  abstract: 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:
  table of contents: 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
  table of contents: 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
  note: by Gregory A. Pasco.
  note: Description based upon print version of record.
  note: English.
  subject:
    geographic code: n-us---
  subject:
    topic: Forensic accounting
    geographic: United States
  subject:
    topic: Juricomptabilité
    geographic: États-Unis
  subject:
    topic: Forensic accounting
  subject:
    geographic: United States
  classification: KF8968.15 .P373 2013
  classification: 363.25
  identifier: 0429254075
  identifier: 9780429254079
  identifier: 1466562641
  identifier: 9781466562646
  identifier: http://proxy.library.tamu.edu/login
  record info:
    record content source: DST
    record creation date: 180611
    record change date: 20250812150154.9
    record identifier: in00005659074
    language of cataloging:
      language term: eng