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

chapter 1|8 pages

- Introduction

chapter 2|10 pages

- The Financial Disciplines

chapter 3|10 pages

- Characteristics of Financial Crimes

chapter 4|16 pages

- Categories of Theft

chapter 5|12 pages

- The Paper Trail

chapter 6|6 pages

- Collecting and Preserving Evidence

chapter 7|20 pages

Gathering Documentary Evidence 63

chapter 8|18 pages

- Gathering Evidence through Observation

chapter 9|12 pages

- What Is a Financial Investigation?

chapter 10|18 pages

- Requirements for Indirect Methods of Proof

chapter 11|18 pages

- The Standard Methods of Proof

chapter 13|14 pages

The SpeciŒc Items Case

chapter 16|10 pages

- Indirect Methods in Tax Investigations

chapter 18|14 pages

- The Case Report

chapter 19|6 pages

- Preparation for Trial

chapter 20|12 pages

- Innovative Applications