Paramount Books PVT Ltd.
Home About us Contact us FAQ/ Help How to Pay How to Order Online Customer Feedback
Untitled Document
 OUR PUBLICATIONS NEW ARRIVALS BESTSELLER TOP BOOKS DISCOUNT OFFERS QUOTATION REQUEST REFER TO A FRIEND
Search Item
LOGIN / REGISTER
ADVANCE SEARCH
                SEARCH     
Untitled Document
PARAMOUNT'S NEW ARRIVALS
CATEGORIES
BUSINESS
CHILDREN BOOKS
COMPUTER SCIENCE
ENGINEERING
GENERAL INTEREST
MEDICAL BOOKS
SCIENCE
SOCIAL SCIENCES
LOOK FOR MORE
  AUTHORS
  PUBLISHERS
  SERIES
  SPRING READING PROGRAM
  SPECIAL DISCOUNT
CATALOGUES
  PARAMOUNT GENERAL 2019
  PRE-PRIMARY & PRIMARY 2020
  SECONDARY 2020
  MEDICAL BOOKS 2020
Untitled Document
Special Offer
Untitled Document
PARAMOUNT BOOKS
TOP TITLES
SOCIOLOGY IN THE 21st CENTURY: A PERSPECTIVE OF PAKISTANI SOCIETY (pb)
POLICE TRAINING SERIES: COMMUNITY POLICING (URDU EDITION) (pb) 2019
POLICE TRAINING SERIES: CRIMINAL LAW (pb) 2019
POLICE TRAINING SERIES: FORENSIC TAFTEESH (SINDHI EDITION) 2019
POLICE TRAINING SERIES: COMMUNITY POLICING (SINDHI EDITION) (pb) 2019
POLICE TRAINING SERIES: FORENSIC TAFTEESH HANDBOOK (URDU EDITION) (pb) 2018
POLICE TRAINING SERIES: INSANI HAQAN JO TAHAFUZ (SINDHI EDITION) 2018
POLICE TRAINING SERIES: COMMUNITY POLICING MODULE (pb) 2018
THE TEACHER'S TOOLKIT (pb)
POLICE TRAINING SERIES: INVESTIGATION OF OFFENCES: ADVANCE MODULE (pb) 2018
Paramount Social Sciences
All Paramount Books
Untitled Document Untitled Document
NEW ARRIVALS
REMARKABLE BUILDINGS OF THE WORLD (pb)
EDUCATIONAL PSYCHOLOGY WINDOWS ON CLASSROOMS 10e (pb)
Untitled Document
SPECIAL PRICES
BUILT FOR GROWTH (hb)2006
EARTHSCAN READER ON NGO MANAGEMENT (pb)2003
WRITING A NATION: AN ANTHOLOGY OF INDIAN JOURNALISM (hb)2007
INDIAN JOURNALISM: KEEPING IT CLEAN (hb) 2007
TAXATION OF FOREIGN INCOME 2e(pb)2005
COMPLETE A-Z PHYSICAL EDUCATION HANDBOOK 2e (pb) 2003
CVs IN A WEEK: 3e (pb)2002
IMT MONOGRAHS MOI-8: MGMT EDUC IN INDIA (pb)1999
DYNASTIES: FORTUNE AND MISFORTUNE IN THE WORLD'S GREAT FAMILY BUSINESSES (hb)2006
INTERNATIONAL BUSINESS, 2e (pb) 2006
Untitled Document Untitled Document
MOST POPULAR
SOCIOLOGY IN THE 21st CENTURY: A PERSPECTIVE OF PAKISTANI SOCIETY (pb)
CAMBRIDGE IGCSEฎ AND O LEVEL GLOBAL PERSPECTIVES COURSEBOOK (pb)
UNCHARTED TERRITORIES: ADVENTURES IN LEARNING (pb) 2018
CAMBRIDGE IGCSEฎ SOCIOLOGY COURSEBOOK (pb)2014
ABOARD THE DEMOCRACY TRAIN: A JOURNEY THROUGH PAKISTAN’S LAST DECADE OF DEMOCRACY (hb)
THE TEACHER'S TOOLKIT (pb)
POLICE TRAINING SERIES: BUNYADI TAFTEESH (URDU EDITION) (pb)2014
POLICE TRAINING SERIES: PROTECTING HUMAN RIGHTS (pb) 2014
THE LIGHTHOUSE: SELECTED ESSAYS ON EDUCATION, LITERATURE AND ECONOMY (hb)
40 P EACH OR 2 FOR ฃ 1 : MAKING MATHS MEMORABLE, ACCESSIBLE AND RELEVANT (pb)2017
FREE NEWSLETTER
Join our mailing list to receive newsletter
Your Selected Book  








SimilarAuthorItemsAuthor
Viewed:  153      
Untitled Document
 PRICE INFORMATION
 List Price: GBP 80.99  
 Price: PKR 19,604.00 You Pay:
 You Save: PKR 1960.36 PKR 17,643.00

Note: The prices here are applicable only for our Retail customers in Pakistan.
 
 
ISBNSpecification
  SPECIFICATION
CRIMINAL FINANCIAL INVESTIGATIONS: THE USE OF FORENSIC ACCOUNTING TECHNIQUES AND INDIRECT METHODS OF PROOF 2e(hb)2012
Author: GREGORY A. PASCO
ISBN: 9781466562622
Year: 2012
Publisher: TAYLOR & FRANCIS BOOK LTD.
Category: LAW / JUSTICE & LAW ENFORCEMENT
Edition: 2
Format: Hard Cover
Language: English
Pages: 295
 ABOUT THE TITLE
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:

• Presents the logic and reasoning involved in constructing a financial criminal investigation
• Describes the requirements for legal acceptance of forensic accounting investigations
• Includes relevant examples of the step-by-step processes involved in financial investigations
• Explores the pitfalls—and how to avoid them—in financial investigating
• Contains 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

New Chapters in the Second Edition:
• What Is a Financial Investigation?
• Indirect Methods in Tax Investigations
• Unique Aspects of Criminal Tax Investigations
• Innovative Applications

Written 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.

Author: Gregory A. Pasco is a professor of criminal justice at Colorado Technical University’s Sioux Falls, South Dakota, campus. Pasco spent more than 28 years in federal law enforcement as a special agent with the Criminal Investigation Division of the Internal Revenue Service (IRS). During this time, he conducted more than 100 financial criminal investigations. He worked in the IRS Organized Crime Unit in Detroit, Michigan, and with the Narcotics Task Forces in New Mexico and Ohio, and completed his federal law enforcement career in South Dakota. During his career, Pasco became qualified as an expert witness in criminal tax computations and was accepted as such in federal district court. He was also called upon to provide electronic surveillance and monitoring assistance in other investigations, and was qualified and testified as an expert witness in this area in federal district court. His other qualification as an expert witness was in the area of money laundering.


Untitled Document
 TABLE OF CONTENTS
• Introduction
• What Is Forensic Accounting?
• Criminological Theories
• Motive
• Opportunity
• Financial Crimes
• Legal Requirements
• The Financial Disciplines
• General Business Operations
• Providing Goods
• Providing Services
• Providing Ideas
• Record Retention
• Basic Accounting
• Books and Records
• Basic Tax Law
• Regulatory Agencies
• Characteristics of Financial Crimes
• Spending
• Saving
• The Structure
• Conspiracy
• Fraud
• Categories of Theft
• Theft
• Burglary
• Larceny
• Robbery
• Embezzlement
• Swindle
• Schemes
• The Paper Trail
• What Is the "Paper Trail?"
• What Does the Paper Trail Look Like?
• Check Registers
• Stocks and Bonds
• Real Property
• Vehicles
• Other Assets
• Jewelry
• Furs and Clothing
• Collectibles
• Antiques
• Philately
• Numismatics
• Artwork
• Liabilities
• Collecting and Preserving Evidence
• Interviewing
• Gathering Documentary Evidence
• Documentation
• Relevance
• Materiality
• Competency
• Gathering Evidence through Observation
• Observation
• Surveillance
• Moving Surveillance
• Electronic Surveillance and Monitoring
• Telephonic Intercepts
• Undercover Operations and Body Wires
• Search and Seizure
• Reasonable or Unreasonable
• Probable Cause
• Oath or Affirmation
• Particular Description
• Preparing an Affidavit for a Search Warrant
• The Affidavit
• The Affiant
• Probable Cause
• Oath or Affirmation
• Particular Description
• Executing the Warrant
• What Is a Financial Investigation?
• The Theory behind Indirect Methods of Proof
• Requirements for Indirect Methods of Proof
• The Standard Methods of Proof
• Specific Items
• Bank Deposits and Cash Expenditures
• Net Worth and Personal Expenditures
• Hybrid Methods
• Percentage Markup
• The Cash-T
• What Processes Are Common to All Indirect Methods of Proof?
• Starting Point
• Likely Source of Income
• Identify All of the Players
• Following All Available Leads
• Mathematical Accuracy
• Addressing Potential Defenses
• The Cash Hoard
• Personal Loans
• Denial of True Ownership
• The Specific Items Case
• Case Summary
• Evidence Developed
• Other Information
• The Bank Deposits and Cash Expenditures Case
• Case Summary
• The Net Worth and Personal Expenditures Case
• Case Summary
• Cash on Hand
• Cash in Banks
• House: Maple Street
• New House
• Donut Shop
• Stocks and Bonds
• Ford Taurus
• Jeep Cherokee/Lincoln
• Colorado Condominium
• Indirect Methods in Tax Investigations
• Types of Tax Crimes
• Understating Income
• Overstating Expenses
• Other Tax Crimes
• Tax-Related Crimes
• False Returns
• False Preparer Schemes
• Tax Shelter Schemes
• Unique Aspects of Criminal Tax Investigations
• Additional Steps Needed in Tax Cases
• The Case Report
• Introduction
• Recommended Charges
• History of Subjects
• Business History
• Theory
• Venue
• Starting Point
• Likely Source of Income
• Evidence of Intent
• Evidence
• Defense of Subject
• Conclusions and Recommendations
• Preparation for Trial
• Packaging the Evidence
• Grand Jury Presentation
• Pretrial Conferences
• Pretrial Interviews
• The Trial
• Innovative Applications
• Forfeiture
• Money Laundering
• Financial Investigating and Counterterrorism
SimilarItems
 YOU MAY ALSO LIKE THESE BOOKS
Childabuse: Towards A Knowledge Base 2e(pb)2000 by Corby
Comparative Criminal Justice Systems, 4e (pb) 2011 by Dammer
Corporate Criminal, The (pb)2012 by Tombs
Corrections And The Criminal Justice System (pb)2008 by May
Crime Scene: The Ultimate Guide To Forensic Science (hb)2003 by Platt

Criminal Evidence, 13e(pb)2018 by Ingram
Criminal Investigation, 9e (pb) 2009 by Hess
Criminal Justice Adminstration: Strategies For The 21st Century (hb)2007 by Cronkhite
Criminal Justice In Action: The Core 6e(pb)2012 by Gaines
Criminal Justice In America 6e(pb)2011 by Cole

Criminal Law And Procedure, 6e (pb) 2012 by Hall
Criminal Law, 9e (hb) 2007 by Samaha
Criminal Law, International Edition (pb) by Samaha
Criminal Major Case Management: Persons Of Interest Priority Assessment Tool (poipat) (hb)2012 by Wilson
Criminal Procedure For The Criminal Justice Professional (pb) 2008 by Totten

Criminal Procedure: Law And Practice, 8e (pb) 2009 by Carmen
Criminal Profiling: An Introduction To Behavioral Evidence Analysis 4e(hb)2012 by Turvey
Criminal Records: A Database For The Criminal Justice System And Beyond (hb)2007 by Thomas
Defending The Guilty: Truth And Lies In The Criminal Courtroom (pb)2011 by Mcbride
Defending The Guilty: Truth And Lies In The Criminal Courtroom (pb)2011 by Mcbride

SameCategoryBooks
  BOOKS OF THE SAME CATEGORY
Why We Should Not Take Bribe Part Ii (pb)
Right To Information Act, 2005: A Primer (pb)2006
Technocrime: Policing And Survellance (hb)2012
Point Of View (pb)1998
Essentials Of Corrections, 5e (pb) 2014
Steal This Idea (hb)2005
Research Methods For Criminal Justice And Criminology 6e(pb)2011
Mercantile Law (for C.a. Foundation Course) (pb)2002
Eyes Everywhere (pb)2012
Why We Should Not Take Bribe? (pb) 2012
ALL BOOKS OF THE SAME CATEGORY
SameAuthorBooks
Session Order View Right Pane LeftCategory
SOCIAL SCIENCES
ANTHROPOLOGY
. Anthropology
ART / ARCHEOLOGY
. Art / Archeology
BUSINESS & PROFESSIONS
. Business And Professions
EDUCATION
. Education
JOURNALISM / MASS COMMUNICATION/ MEDIA
. Journalism / Mass Communication/ Media
LAW / JUSTICE & LAW ENFORCEMENT
. Law / Justice And Law Enforcement
SOCIAL SCIENCES
. Social Sciences
SOCIOLOGY
. Sociology
Untitled Document
PARAMOUNT'S MEDICAL
PARAMOUNT'S GENERAL
PARAMOUNT'S SOCIAL SCIENCE
PARAMOUNT'S CHILDREN
PARAMOUNT'S ENGINEERING
PARAMOUNT'S BUSINESS
Footer
Paramount Books (Pvt) Ltd.
Copyright ฉ 2012-2019  
Facebook Paramount Books Twitter ParamountB
WhatsApp 0333-3821278
BRANCHES CUSTOMER SUPPORT QUICK LINKS
Abbotabad Road Map Quotation Request
Faisalabad FAQ / Help Refer to Friend
Hyderabad Contact Us How to Pay
Islamabad About Us Feedback
Karachi
Lahore
Peshawar    
  37471