The Net Worth method as technique to quantify income during investigation of financial crime

The Net Worth method as technique to quantify income during investigation of financial crime

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It is a well-known fact that criminals derive an income from their illegal activities, live lavish lifestyles, flaunt their wealth for all to see and acquire luxury goods. It is also a well known fact that criminals living from the proceeds of crime do not want to not want to keep financial recor...

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Bibliographic Details
Main Author: Botha, Andre Eduan
Other Authors: Olivier, Nicolaas Jacobus Campher
Format: Others
Language:en
Published: 2010
Subjects:
Net Worth analysis
Net Worth method
Indirect methods of proving income
Investigation of crime
Forensic investigation
Financial investigation
Forensic technique
Quantify income
364.1630968227
Forensic accounting > South Africa > Pretoria
Fraud investigation > South Africa > Pretoria
Fraud > South Africa > Pretoria > Prevention
White collar crime investigation > South Africa > Pretoria
Commercial crimes > South Africa > Pretoria
Corporations > Corrupt practices > South Africa > Pretoria
Criminal investigation > South Africa > Pretoria
Money laundering investigation > South Africa > Pretoria
Money laundering > South Africa > Pretoria > Prevention
Tax evasion > Investigation > South Africa > Pretoria
Online Access:Botha, Andre Eduan (2009) The Net Worth method as technique to quantify income during investigation of financial crime, University of South Africa, Pretoria, <http://hdl.handle.net/10500/3305>
http://hdl.handle.net/10500/3305

Internet

Botha, Andre Eduan (2009) The Net Worth method as technique to quantify income during investigation of financial crime, University of South Africa, Pretoria, <http://hdl.handle.net/10500/3305>
http://hdl.handle.net/10500/3305

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