By Gregory A. Pasco
Creation what's Forensic Accounting? Criminological Theories cause chance monetary Crimes felony necessities The monetary Disciplines common company Operations delivering items delivering companies offering rules checklist Retention simple Accounting Books and documents uncomplicated Tax legislations Regulatory organizations features of monetary Crimes Spending Saving The constitution Conspiracy Fraud different types of Theft robbery housebreaking Larceny theft Embezzlement Swindle Schemes The Paper path what's the ""Paper Trail?"" What Does the Paper path appear like? payment Registers shares and Bonds genuine Prope. Read more...
summary: creation what's Forensic Accounting? Criminological Theories cause chance monetary Crimes criminal standards The monetary Disciplines common company Operations offering items delivering companies supplying rules checklist Retention easy Accounting Books and documents uncomplicated Tax legislation Regulatory firms features of monetary 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 appear like? money Registers shares and Bonds actual Prope
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Additional info for Criminal Financial Investigations : The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition
This can be shown through our examples of the thief and the banker. The thief has to conceal the stolen property, and the fence needs to misrepresent that the property is not stolen. This may happen through the altering or removal of property identification numbers or tags. In contrast, the banker has to misrepresent the legitimacy of the loans, disguise the loan-processing system, trick the bank into writing off the loans, conceal the true nature of the source of the funds, and make the illegal funds received appear as a legitimate source of income.
Records of the proceedings are maintained as an integral part of our legal system. Court cases and judicial decisions from cases that have decided similar issues are used as precedents for arguing current cases. They are also used in law enforcement to prepare, maintain, and review criminal histories. These records often hold a wealth of information about financial transactions and the actions of both businesses and individuals. Open court proceedings are considered public records unless sealed by the court.
Federal law is specific to tax fraud, bank fraud, and securities fraud. There are also statutory references to fraudulent practices throughout the United States Code. Theft can be perpetrated at any time by any entity. Forensic accounting is used to investigate the crimes of theft over a specific period of time and a wide scope of victims. White collar financial crimes against the government and certain other industries have often been erringly described as victimless crimes. Similar to pornography, illegal gambling, and prostitution, these crimes are now being viewed in context to the harm they cause to the general public.