Investigating white-collar crime: embezzlement and financial fraud
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Springfield, Ill.
Charles C. Thomas
©2006
|
| Ausgabe: | 2nd ed |
| Schlagworte: | |
| Online-Zugang: | FAW01 FAW02 Volltext |
| Beschreibung: | The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezzlement and fraud. The first chapter defines "white-collar crime" and describes types of white-collar crime under the categories of crimes by individuals, crimes in the furtherance of legitimate business, and criminal activity disguised as legitimate business. The international scope of white-collar crime and the enforcement of white-collar crime are then discussed. The second chapter focuses on the white-collar crime of embezzlement, which occurs when a person fraudulently appropriates to his/her own benefit money or property entrusted to him/her by another without the effective consent of the owner. Fraud is the subject of the third chapter. Fraud occurs when a person obtains the property of another by deception. The deception involves making representations that are knowingly false by the design of the offender, and these representations are made with the intent to defraud a targeted victim. Relying on these false representations, the victim is induced to voluntarily give his/her property to the offender. The fourth chapter, a new chapter in this second edition, addresses identity theft, its incidence and costs, and the laws that it violates. The remaining chapters focus on the practical aspects of investigating embezzlement, fraud, and identity theft. Separate chapters cover accounting theory for investigators; auditing theory for investigators; financial interviewing and interrogation; public information, subpoenas, and search warrants; evidence and documentation; proving illicit transactions; and case preparation and the investigative report. Seven appendixes pertain to the numerical system of the American Bankers Association, the affidavit of financial information, area assignments of Social Security numbers, a guide to sources for financial information, consent to search, customer consent and authorization for access to financial records, and statement of rights Includes bibliographical references (pages 335-340) and index Preface -- Chapter 1. White-collar crime -- Chapter 2. Embezzlement -- Chapter 3. Fraud -- Chapter 4. Identity theft -- Chapter 5. Accounting theory for investigators -- Chapter 6. Auditing theory for investigators -- Chapter 7. Financial interviewing and interrogation -- Chapter 8. Public information, subpoenas, and search warrants -- Chapter 9. Evidence and documentation -- Chapter 10. Proving illicit transactions -- Chapter 11. Case preparation and the investigative report -- Appendix A. The numerical system of the American Bankers Association -- Appendix B. Affidavit of financial information -- Appendix C. Area assignments of social security numbers -- Appendix D. Guide to sources of financial information -- Appendix E. Consent to search -- Appendix F. Customer consent and authorization for access to financial records -- Appendix G. Statement of rights -- Glossary -- Bibliography -- Index |
| Beschreibung: | 1 Online-Ressource (xiv, 347 pages) |
| ISBN: | 0398076480 0398076499 0398084831 9780398076481 9780398076498 9780398084837 |
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| 250 | |a 2nd ed | ||
| 264 | 1 | |a Springfield, Ill. |b Charles C. Thomas |c ©2006 | |
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| 500 | |a The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezzlement and fraud. The first chapter defines "white-collar crime" and describes types of white-collar crime under the categories of crimes by individuals, crimes in the furtherance of legitimate business, and criminal activity disguised as legitimate business. The international scope of white-collar crime and the enforcement of white-collar crime are then discussed. The second chapter focuses on the white-collar crime of embezzlement, which occurs when a person fraudulently appropriates to his/her own benefit money or property entrusted to him/her by another without the effective consent of the owner. Fraud is the subject of the third chapter. Fraud occurs when a person obtains the property of another by deception. | ||
| 500 | |a The deception involves making representations that are knowingly false by the design of the offender, and these representations are made with the intent to defraud a targeted victim. Relying on these false representations, the victim is induced to voluntarily give his/her property to the offender. The fourth chapter, a new chapter in this second edition, addresses identity theft, its incidence and costs, and the laws that it violates. The remaining chapters focus on the practical aspects of investigating embezzlement, fraud, and identity theft. Separate chapters cover accounting theory for investigators; auditing theory for investigators; financial interviewing and interrogation; public information, subpoenas, and search warrants; evidence and documentation; proving illicit transactions; and case preparation and the investigative report. | ||
| 500 | |a Seven appendixes pertain to the numerical system of the American Bankers Association, the affidavit of financial information, area assignments of Social Security numbers, a guide to sources for financial information, consent to search, customer consent and authorization for access to financial records, and statement of rights | ||
| 500 | |a Includes bibliographical references (pages 335-340) and index | ||
| 500 | |a Preface -- Chapter 1. White-collar crime -- Chapter 2. Embezzlement -- Chapter 3. Fraud -- Chapter 4. Identity theft -- Chapter 5. Accounting theory for investigators -- Chapter 6. Auditing theory for investigators -- Chapter 7. Financial interviewing and interrogation -- Chapter 8. Public information, subpoenas, and search warrants -- Chapter 9. Evidence and documentation -- Chapter 10. Proving illicit transactions -- Chapter 11. Case preparation and the investigative report -- Appendix A. The numerical system of the American Bankers Association -- Appendix B. Affidavit of financial information -- Appendix C. Area assignments of social security numbers -- Appendix D. Guide to sources of financial information -- Appendix E. Consent to search -- Appendix F. Customer consent and authorization for access to financial records -- Appendix G. Statement of rights -- Glossary -- Bibliography -- Index | ||
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Datensatz im Suchindex
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| institution | BVB |
| isbn | 0398076480 0398076499 0398084831 9780398076481 9780398076498 9780398084837 |
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| spelling | Williams, Howard E. Verfasser aut Investigating white-collar crime embezzlement and financial fraud by Howard E. Williams 2nd ed Springfield, Ill. Charles C. Thomas ©2006 1 Online-Ressource (xiv, 347 pages) txt rdacontent c rdamedia cr rdacarrier The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezzlement and fraud. The first chapter defines "white-collar crime" and describes types of white-collar crime under the categories of crimes by individuals, crimes in the furtherance of legitimate business, and criminal activity disguised as legitimate business. The international scope of white-collar crime and the enforcement of white-collar crime are then discussed. The second chapter focuses on the white-collar crime of embezzlement, which occurs when a person fraudulently appropriates to his/her own benefit money or property entrusted to him/her by another without the effective consent of the owner. Fraud is the subject of the third chapter. Fraud occurs when a person obtains the property of another by deception. The deception involves making representations that are knowingly false by the design of the offender, and these representations are made with the intent to defraud a targeted victim. Relying on these false representations, the victim is induced to voluntarily give his/her property to the offender. The fourth chapter, a new chapter in this second edition, addresses identity theft, its incidence and costs, and the laws that it violates. The remaining chapters focus on the practical aspects of investigating embezzlement, fraud, and identity theft. Separate chapters cover accounting theory for investigators; auditing theory for investigators; financial interviewing and interrogation; public information, subpoenas, and search warrants; evidence and documentation; proving illicit transactions; and case preparation and the investigative report. Seven appendixes pertain to the numerical system of the American Bankers Association, the affidavit of financial information, area assignments of Social Security numbers, a guide to sources for financial information, consent to search, customer consent and authorization for access to financial records, and statement of rights Includes bibliographical references (pages 335-340) and index Preface -- Chapter 1. White-collar crime -- Chapter 2. Embezzlement -- Chapter 3. Fraud -- Chapter 4. Identity theft -- Chapter 5. Accounting theory for investigators -- Chapter 6. Auditing theory for investigators -- Chapter 7. Financial interviewing and interrogation -- Chapter 8. Public information, subpoenas, and search warrants -- Chapter 9. Evidence and documentation -- Chapter 10. Proving illicit transactions -- Chapter 11. Case preparation and the investigative report -- Appendix A. The numerical system of the American Bankers Association -- Appendix B. Affidavit of financial information -- Appendix C. Area assignments of social security numbers -- Appendix D. Guide to sources of financial information -- Appendix E. Consent to search -- Appendix F. Customer consent and authorization for access to financial records -- Appendix G. Statement of rights -- Glossary -- Bibliography -- Index Social Science LAW / Forensic Science bisacsh White collar crime investigation fast White collar crime investigation United States USA http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=452707 Aggregator Volltext |
| spellingShingle | Williams, Howard E. Investigating white-collar crime embezzlement and financial fraud Social Science LAW / Forensic Science bisacsh White collar crime investigation fast White collar crime investigation United States |
| title | Investigating white-collar crime embezzlement and financial fraud |
| title_auth | Investigating white-collar crime embezzlement and financial fraud |
| title_exact_search | Investigating white-collar crime embezzlement and financial fraud |
| title_full | Investigating white-collar crime embezzlement and financial fraud by Howard E. Williams |
| title_fullStr | Investigating white-collar crime embezzlement and financial fraud by Howard E. Williams |
| title_full_unstemmed | Investigating white-collar crime embezzlement and financial fraud by Howard E. Williams |
| title_short | Investigating white-collar crime |
| title_sort | investigating white collar crime embezzlement and financial fraud |
| title_sub | embezzlement and financial fraud |
| topic | Social Science LAW / Forensic Science bisacsh White collar crime investigation fast White collar crime investigation United States |
| topic_facet | Social Science LAW / Forensic Science White collar crime investigation White collar crime investigation United States USA |
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