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Financial Crimes
| Content Provider | Scilit |
|---|---|
| Author | Manning, George A. |
| Copyright Year | 2005 |
| Description | There are many types of financial crimes. Some of these crimes can be solved in a short period, while others will take a long time. The time required directly relates to the complexity of the crime. Complex financial crimes consume large amounts of time to gather huge amounts of financial records to support a conviction. However, all financial crimes have one common factor: greed. Most people are honest and trustworthy when the opportunity is not present. There are three factors that are present in financial crimes: (1) something of value must be present; (2) an opportunity to take something of value without being detected must be present; and (3) there must be a perpetrator who is willing to commit the offense. Book Name: Financial Investigation and Forensic Accounting |
| Related Links | https://content.taylorfrancis.com/books/download?dac=C2009-0-02278-8&isbn=9780429247811&doi=10.1201/9781420039061-9&format=pdf |
| Ending Page | 56 |
| Page Count | 22 |
| Starting Page | 35 |
| DOI | 10.1201/9781420039061-9 |
| Language | English |
| Publisher | Informa UK Limited |
| Publisher Date | 2005-02-28 |
| Access Restriction | Open |
| Subject Keyword | Book Name: Financial Investigation and Forensic Accounting Applied Ethics financial Crimes |
| Content Type | Text |
| Resource Type | Chapter |
