Read e-book online Criminal Financial Investigations : The Use of Forensic PDF

By Gregory A. Pasco

ISBN-10: 1466562641

ISBN-13: 9781466562646

Advent what's Forensic Accounting? Criminological Theories reason chance monetary Crimes felony necessities The monetary Disciplines common company Operations delivering items delivering companies offering rules checklist Retention easy Accounting Books and documents simple Tax legislation Regulatory corporations features of economic Crimes Spending Saving The constitution Conspiracy Fraud different types of Theft Read more...

summary: advent what's Forensic Accounting? Criminological Theories reason chance monetary Crimes criminal specifications The monetary Disciplines basic enterprise Operations delivering items offering companies offering principles checklist Retention simple Accounting Books and documents simple Tax legislation Regulatory organizations features of economic Crimes Spending Saving The constitution Conspiracy Fraud different types of robbery robbery housebreaking Larceny theft Embezzlement Swindle Schemes The Paper path what's the ""Paper Trail?"" What Does the Paper path seem like? payment Registers shares and Bonds actual Prope

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Additional resources for Criminal Financial Investigations : The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition

Example text

00 occurring in the United States are required to be reported by the business or individual conducting the transaction. S. border. In addition to governmental mandates, major industries have self-imposed additional rules and regulations to protect themselves and their customers, and to deter waste and fraud. Land and buildings are usually the largest investment made by individuals and businesses. If you have ever sat through the closing of a real estate transaction, you are aware of the pile of documents that are reviewed and signed by buyers and sellers.

Spending A person can spend money on perishable goods such as groceries and entertainment, on short-lived items such as clothing and housewares, on recurring expenses such as utility bills and rent, or to continue personal lifestyle choices such as drinking, smoking, and gambling. These expenditures are the most difficult to ascertain in a financial investigation due to the lack of or the short-lived nature of the record keeping. These types of transactions are often done using cash and receipts that do not always identify the person conducting the transaction.

Often these victims will not report the theft to avoid embarrassment or adverse publicity. In the third fraud example, a specific type of business can be the ­target. Filing false insurance claims and arson-for-hire target insurance Categories of Theft 33 c­ ompanies. Filing bogus lawsuits for allegedly defective or tainted products can be ­targeted against food service industries or manufacturing companies. These victims may absorb the costs of the claims (and pass them on to their ­customers) to avoid bad publicity and the high costs of litigation.

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Criminal Financial Investigations : The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition by Gregory A. Pasco


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