Gregory A. Pasco

Criminal Financial Investigations

The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition

Buch

Proceeding step-by-step through the investigative process, from case initiation to presentation in court, this text presents the relevant legal requirements to establish a financial white collar crime case.

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Produktdetails

Weitere Autoren: June, Dale L.

ISBN: 978-1-4665-6262-2
EAN: 9781466562622
Produktnummer: 13073267
Verlag: Taylor and Francis
Sprache: Englisch
Erscheinungsjahr: 2012
Seitenangabe: 295 S.
Masse: H23.4 cm x B15.6 cm 710 g
Auflage: 2. A.
Abbildungen: Farb., s/w. Abb.
Gewicht: 710

Über den Autor

Gregory A. Pasco is a professor of criminal justice at Colorado Technical University's Sioux Falls, South Dakota campus. Pasco spent more than 28 years in federal law enforcement as a special agent with the Criminal Investigation Division of the Internal Revenue Service (IRS). During this time, he conducted more than 100 financial criminal investigations. He worked in the IRS Organized Crime Unit in Detroit, Michigan, and with the Narcotics Task Forces in New Mexico and Ohio, and completed his federal law enforcement career in South Dakota. During his career, Pasco became qualified as an expert witness in criminal tax computations and was accepted as such in federal district court. He was also called upon to provide electronic surveillance and monitoring assistance in other investigations, and was qualified and testified as an expert witness in this area in federal district court. He has also been qualified as an expert witness in the area of money laundering.