{"product_id":"criminal-financial-investigations-the-use-of-forensic-accounting-techniques-and-indirect-methods-of-proof-second-edition-9781466562622","title":"Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition","description":"\u003cp\u003e • Author(s): Gregory A. Pasco\u003cbr\u003e • Publisher: Taylor \u0026amp; Francis\u003cbr\u003e • Publisher Imprint: CRC Press\u003cbr\u003e • BISAC: Forensic Science\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eUnderstanding 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, \u003cstrong\u003eCriminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof\u003c\/strong\u003e 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: \u003c\/p\u003e\u003cul\u003e \u003cp\u003e \u003c\/p\u003e \u003cli\u003ePresents the logic and reasoning involved in constructing a financial criminal investigation\u003c\/li\u003e \u003cli\u003eDescribes the requirements for legal acceptance of forensic accounting investigations\u003c\/li\u003e \u003cli\u003eIncludes relevant examples of the step-by-step processes involved in financial investigations\u003c\/li\u003e \u003cli\u003eExplores the pitfalls--and how to avoid them--in financial investigating\u003c\/li\u003e \u003cli\u003eContains 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\u003c\/li\u003e \u003c\/ul\u003e\u003cp\u003e\u003cstrong\u003e \u003cbr\u003e\u003cp\u003eNew Chapters in the Second Edition: \u003c\/p\u003e \u003cbr\u003e \u003c\/strong\u003e\u003c\/p\u003e\u003cli\u003eWhat Is a Financial Investigation?\u003c\/li\u003e\u003cli\u003eIndirect Methods in Tax Investigations\u003c\/li\u003e\u003cli\u003eUnique Aspects of Criminal Tax Investigations\u003c\/li\u003e\u003cli\u003eInnovative Applications\u003c\/li\u003e\u003cp\u003eWritten 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.\u003c\/p\u003e","brand":"Taylor \u0026 Francis","offers":[{"title":"Hardcover","offer_id":45236118290583,"sku":"9781466562622","price":8300.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0666\/3471\/1191\/files\/9781466562622.webp?v=1769211974","url":"https:\/\/atlanticbooks.com\/products\/criminal-financial-investigations-the-use-of-forensic-accounting-techniques-and-indirect-methods-of-proof-second-edition-9781466562622","provider":"Atlantic Books","version":"1.0","type":"link"}