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

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 Regulato...

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Bibliographic Details
Main Author: Pasco, Gregory A.
Format: eBook
Language:English
Published: Boca Raton, FL CRC Press 2013
Edition:Second edition
Subjects:
Online Access:
Collection: O'Reilly - Collection details see MPG.ReNa
Description
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
Physical Description:1 online resource
ISBN:9781466562646