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Criminal Financial Investigations

By Pasco, Gregory A.

Product Image: Criminal Financial Investigations

Criminal Financial Investigations

By Pasco, Gregory A.

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Description
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, this volume 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. Written by a former Special Agent with the U.S. Internal Revenue Service, the book sets out a methodology enabling readers to identify, pursue, and successfully prosecute white-collar crime.
Product details
Edition:
2
Number of Pages:
296
Release Date:
2012-11-05
Publication Date:
2012-10-05
Publisher:
Routledge
Languages:
Original: English
ISBN10:
1466562625
ISBN13:
9781466562622
GPSR Manufacturer Reference:
[email protected]
Weight:
611 g
Height:
161 cm
Width:
240 cm
Thickness:
21 cm
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