Criminal financial investigations : the use of forensic accounting techniques and indirect methods of proof /

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Bibliographic Details
Author / Creator:Pasco, Gregory A., author.
Edition:Second edition.
Imprint:Boca Raton, FL : CRC Press, [2013]
©2013
Description:1 online resource
Language:English
Subject:
Format: E-Resource Book
URL for this record:http://pi.lib.uchicago.edu/1001/cat/bib/13657458
Hidden Bibliographic Details
ISBN:9781466562646
1466562641
9781466562622
1466562625
Notes:Includes bibliographical references and index.
Online resource; title from PDF title page (EBSCO, viewed March 26, 2018).
Summary:Introduction What Is Forensic Accounting? Criminological Theories Motive Opportunity Financial Crimes Legal Requirements The Financial Disciplines General Business Operations Providing Goods Providing Services Providing Ideas Record Retention Basic Accounting Books and Records Basic Tax Law Regulatory Agencies Characteristics of Financial Crimes Spending Saving The Structure Conspiracy Fraud Categories of Theft Theft Burglary Larceny Robbery Embezzlement Swindle Schemes The Paper Trail What Is the ""Paper Trail?"" What Does the Paper Trail Look Like? Check Registers Stocks and Bonds Real Prope.
Other form:9781466562622
Standard no.:40021517010