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Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof
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ISBN
:
9781420091663
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Publisher
:
Crc Press
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Subject
:
Law
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Binding
:
Hardcover
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Pages
:
234
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Year
:
1201
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6809.0
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Description
Unlike most books on criminal financial investigation, this text explains how one is actually completed, detailing the forensic accounting techniques investigators use to solve crimes committed for profit. In scenario format, it tackles three popular systems for establishing proof in such cases. The book describes these indirect methods, how they can establish proof beyond a reasonable doubt, and why the courts now accept their legality. It also covers search warrant construction and the reasoning used to uncover a criminal subject's complete financial activity. Case studies are included.
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