Criminal Financial Investigations - 2nd Edition

Name: Criminal Financial Investigations - 2nd Edition
Brand: Taylor & Francis

Taylor & Francis

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 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:\n\n--Presents the logic and reasoning involved in constructing a financial criminal investigation \n--Describes the requirements for legal acceptance of forensic accounting investigations \n--Includes relevant examples of the step-by-step processes involved in financial investigations \n--Explores the pitfalls\u2014and how to avoid them\u2014in financial investigating \.