49 records matched your query
01864cam a2200373 a 4500 001 B683089640BF11DF814D4D3DA8D7520A 003 SILO 005 20100405092921 008 080717s2009 flu b 001 0 eng 010 $a 2008025459 020 $a 1420091662 020 $a 9781420091663 035 $a (OCoLC)236117235 040 $a DLC $c DLC $d SILO $d YDXCP $d C#P $d BWX $d CDX $d UKM $d VLB $d NLGGC $d LUI $d SILO 043 $a n-us--- 050 00 $a KF8968.15 $b .P37 2009 082 00 $a 363.25 $2 22 084 $a 85.25 $2 bcl 100 1 $a Pasco, Gregory A. 245 1 $a Criminal financial investigations : $b the use of forensic accounting techniques and indirect methods of proof / $c Gregory A. Pasco. 260 $a Boca Raton : $b CRC Press, $c c2009. 300 $a xvii, 234 p. ; $c 25 cm. 504 $a Includes bibliographical references (p. 227) and index. 505 0 $a Introduction -- The financial disciplines -- Characteristics of financial crimes -- Categories of theft -- The paper trail -- Collecting and preserving evidence -- Gathering documentary evidence -- Gathering evidence through observation -- What is a financial investigation? -- Requirements for indirect methods of proof -- The standard methods of proof -- What processes are common to all indirect methods of proof? -- The specific items case -- The bank deposits and cash expenditures case -- The net worth and personal expenditures case -- The case report -- Preparation for trial. 650 0 $a Forensic accounting $z United States. 650 17 $a Criminaliteit. $2 gtt 650 17 $a FinancieÌle gegevens. $2 gtt 650 17 $a Criminalistiek. $2 gtt 651 7 $a Verenigde Staten. $2 gtt 941 $a 2 952 $l OVUX522 $d 20180120040859.0 952 $l N5UX522 $d 20100405095556.0 956 $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=B683089640BF11DF814D4D3DA8D7520A 994 $a 02 $b LUIInitiate Another SILO Locator Search