Criminal Financial Investigations

Criminal Financial Investigations
Author :
Publisher : CRC Press
Total Pages : 281
Release :
ISBN-10 : 9781466562646
ISBN-13 : 1466562641
Rating : 4/5 (46 Downloads)

Book Synopsis Criminal Financial Investigations by : Gregory A. Pasco

Download or read book Criminal Financial Investigations written by Gregory A. Pasco and published by CRC Press. This book was released on 2012-10-05 with total page 281 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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, Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof provides direct instruction on the "how to" aspects of criminal


Criminal Financial Investigations Related Books

Criminal Financial Investigations
Language: en
Pages: 281
Authors: Gregory A. Pasco
Categories: Business & Economics
Type: BOOK - Published: 2012-10-05 - Publisher: CRC Press

DOWNLOAD EBOOK

Understanding the financial motivations behind white collar crime is often the key to the apprehension and successful prosecution of these individuals. Now in i
Financial Investigation and Forensic Accounting, Third Edition
Language: en
Pages: 792
Authors: George A. Manning, Ph.D, CFE, EA
Categories: Law
Type: BOOK - Published: 2010-12-01 - Publisher: CRC Press

DOWNLOAD EBOOK

As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandes
Money Laundering
Language: en
Pages: 433
Authors: John Madinger
Categories: Business & Economics
Type: BOOK - Published: 2011-12-14 - Publisher: CRC Press

DOWNLOAD EBOOK

Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended,
Transnational Criminal Organizations, Cybercrime, and Money Laundering
Language: en
Pages: 344
Authors: James R. Richards
Categories: Law
Type: BOOK - Published: 1998-10-20 - Publisher: CRC Press

DOWNLOAD EBOOK

WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and crimina
Financial Investigations
Language: en
Pages: 554
Authors:
Categories: Business & Economics
Type: BOOK - Published: 2002-02 - Publisher: Air Force History & Museums program

DOWNLOAD EBOOK

Intended especially for colleges and universities for courses on conducting financial investigations. 2 books, sold as a set.