Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition (2)

By: Gregory A. Pasco and Dale L. June

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Synopsis: 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 Criminal Investigation Division of the U.S. Internal Revenue Service, the book sets out a methodology enabling readers to identify, pursue, and successfully prosecute white collar crime.

Book Quality:: Publisher Quality
Book Size:: 295 Pages
ISBN-13:: 9781466563209
Related ISBNs:: 9781466562646, 9781466562677, 9781466562622, 9781466580732, 9780429254079, 9780367269234
Publisher:: Taylor & Francis
Date of Addition:: 06/30/24
Copyrighted By:: Taylor & Francis Group, LLC
Adult content:: No
Language:: English
Has Image Descriptions:: No
Categories:: Nonfiction, Science, Business and Finance, Social Studies, Law, Legal Issues and Ethics
Submitted By:: Bookshare Staff
Usage Restrictions:: This is a copyrighted book.