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Book Categories |
1 Introduction 1
2 The Financial Disciplines 9
3 Characteristics of Financial Crimes 19
4 Categories of Theft 29
5 The Paper Trail 45
6 Collecting and Preserving Evidence 57
7 Gathering Documentary Evidence 63
8 Gathering Evidence through Observation 85
9 What Is a Financial Investigation? 103
10 Requirements for Indirect Methods of Proof 111
11 The Standard Methods of Proof 129
12 What Processes Are Common to All Indirect Methods of Proof? 147
13 The Specific Items Case 161
14 The Bank Deposits and Cash Expenditures Case 175
15 The Net Worth and Personal Expenditures Case 195
16 The Case Report 209
17 Preparation for Trial 221
References 227
Index 229
| Price | Condition | Delivery | Seller | Action |
| $99.99 | Digital |
| WonderClub |
Katherine Carbin
reviewed Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof on September 14, 2016
Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof
Ugh. This book was poorly edited and poorly worded. It skipped all over the place and could have been written more clearly.
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Add Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Despite the fact that most crimes are committed for financial gain, little attention is given in forensic literature to the financial motivations behind this criminal behavior. Particularly with white collar crime, understanding these motivations is often, Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof to the inventory that you are selling on WonderClubX
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Add Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Despite the fact that most crimes are committed for financial gain, little attention is given in forensic literature to the financial motivations behind this criminal behavior. Particularly with white collar crime, understanding these motivations is often, Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof to your collection on WonderClub |