eBook - ePub

Criminal Financial Investigations

Name: Criminal Financial Investigations
ISBN: 9781466563209

The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition

Gregory A. Pasco,

Dale L. June,

295 pages
English
ePUB (mobile friendly)
Available on iOS & Android

eBook - ePub

Criminal Financial Investigations

The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition

Gregory A. Pasco,

Dale L. June,

About this book

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.

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Yes, you can access Criminal Financial Investigations by Gregory A. Pasco,Dale L. June in PDF and/or ePUB format, as well as other popular books in Business & Forensic Science. We have over one million books available in our catalogue for you to explore.