Criminal Financial Investigations

Criminal Financial Investigations
Author: Gregory A. Pasco
Publisher: CRC Press
Total Pages: 295
Release: 2012-10-05
Genre: Business & Economics
ISBN: 1466562641


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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


Criminal Financial Investigations
Language: en
Pages: 295
Authors: Gregory A. Pasco
Categories: Business & Economics
Type: BOOK - Published: 2012-10-05 - Publisher: CRC Press

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Understanding the financial motivations behind white collar crime is often the key to the apprehension and successful prosecution of these individuals. Now in i
Financial Investigations
Language: en
Pages: 231
Authors: DIANE Publishing Company
Categories:
Type: BOOK - Published: 1998-02 - Publisher: DIANE Publishing

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The official IRS course on financial investigations. This course will bring to the reader's attention the serious & sometimes evil crimes that are motivated by
Financial Investigations
Language: en
Pages: 410
Authors:
Categories: Criminal investigation
Type: BOOK - Published: 1993 - Publisher:

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This packet contains a textbook, an instructor's guide, and a student workbook for a course on conducting financial investigations to detect and solve crimes. T
Financial Investigation and Forensic Accounting, Third Edition
Language: en
Pages: 792
Authors: George A. Manning, Ph.D, CFE, EA
Categories: Law
Type: BOOK - Published: 2010-12-01 - Publisher: CRC Press

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As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandes
Financial Crime Investigation and Control
Language: en
Pages: 288
Authors: K. H. Spencer Pickett
Categories: Business & Economics
Type: BOOK - Published: 2002-10-15 - Publisher: John Wiley & Sons

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The indispensable guide to detecting and solving financial crime inthe office Low-level financial crimes are a fact of life in the modernworkplace. Individually