Investigating White-collar Crime [electronic resource] : Embezzlement and Financial Fraud

Format:

Book

Author/Creator:

Williams, Howard E.

Language:

English

Subjects (All):

Embezzlement.

Employee crimes.

Employee theft.

White collar crime investigation--United States.

White collar crime investigation.

Local Subjects:

Embezzlement.

Employee crimes.

Employee theft.

White collar crime investigation--United States.

White collar crime investigation.

Physical Description:

1 online resource (299 p.)

Edition:

2nd ed.

Place of Publication:

Springfield : Charles C Thomas, 2006.

Language Note:

English

Summary:

Investigating White-Collar Crime explains two basic questions every investigator must answer when beginning a financial investigation: "What am I trying to prove?" and "How am I going to prove it?" This book examines the criminal elements unique to embezzlement and fraud that often confound investigators, whose lack of expertise in accounting and auditing makes it difficult for them to prove the offenses. Chapters are included on criminological theory and the law related to white-collar crime, embezzlement, fraud, identity theft, accounting and auditing theory for investigators, financial inte

Contents:

INVESTIGATING WHITE-COLLAR CRIME; CONTENTS; Chapter 1 WHITE-COLLAR CRIME; Chapter 2 EMBEZZLEMENT; Chapter 3 FRAUD; Chapter 4 ACCOUNTING THEORY FOR INVESTIGATORS; Chapter 5 AUDITING THEORY FOR INVESTIGATORS; Chapter 6 FINANCIAL INTERVIEWING AND INTERROGATION; Chapter 7 PUBLIC INFORMATION, SUBPOENAS,AND SEARCH WARRANTS; Chapter 8 EVIDENCE AND DOCUMENTATION; Chapter 9 PROVING ILLICIT TRANSACTIONS; Chapter 10 INVESTIGATIVE REPORTAND CASE PREPARATION; APPENDIX A; APPENDIX B; APPENDIX C; APPENDIX D; APPENDIX E; GLOSSARY; INDEX

Notes:

Description based upon print version of record.

ISBN:

0-398-08483-1

OCLC:

689996296