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

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

(author)
£80.99
Hardback 295 Pages / Published: 01/11/2012
  • We can order this

Usually dispatched within 2 weeks

  • This item has been added to your basket

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:

Presents the logic and reasoning involved in constructing a financial criminal investigationDescribes the requirements for legal acceptance of forensic accounting investigationsIncludes relevant examples of the step-by-step processes involved in financial investigationsExplores the pitfalls-and how to avoid them-in financial investigatingContains two investigations with step-by-step procedures from initial inquiry to case completion-for use as term or topical assignments or to promote class discussion

New Chapters in the Second Edition:

What Is a Financial Investigation?Indirect Methods in Tax InvestigationsUnique Aspects of Criminal Tax InvestigationsInnovative Applications

Written by a former Special Agent with the Criminal Investigation Division of the U.S. Internal Revenue Service, this volume sets out a successful methodology enabling readers to identify, pursue, and successfully prosecute financial white collar crime.

Publisher: Taylor & Francis Inc
ISBN: 9781466562622
Number of pages: 295
Weight: 544 g
Dimensions: 235 x 156 x 25 mm
Edition: 2nd New edition

You may also be interested in...

Lethal Witness
Added to basket
£27.95
Paperback
Medical Detectives
Added to basket
£12.99
Paperback
Cybercrime and Digital Forensics
Added to basket
The Art of Cross-Examination
Added to basket
Forensic Science
Added to basket
£41.99
Mixed media product
A Dictionary of Forensic Science
Added to basket
Written in Blood
Added to basket
£8.99
Paperback
Forensic Psychology
Added to basket

Reviews

Please sign in to write a review

Your review has been submitted successfully.