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

Classroom tested, this textbook approaches the criminal investigation of financial fraud through indirect methods of proof thereby distinquishing it from the competition. This second edition includes four new chapters covering the legal basis for acceptance of indirect methods of proof in criminal litigation; the use of indirect methods of proof in tax investigations; and emerging and innovative applications of indirect methods of proof in other criminal enforcement investigations. It can be used as a textbook and professional reference and has ancillary material available for both college courses and training courses.