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The Global ETD Search service is a free service for researchers
to find electronic theses and dissertations. This service is
provided by the
Networked Digital Library of Theses and Dissertations.
Our metadata is collected from universities around the world. If you manage a university/consortium/country archive and want to be added, details can be found on the NDLTD website.
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Showing 1 to 4 of 4 (0.256 seconds)Spelling suggestions: "subject:"tet north analysis"" "subject:"tet worth analysis""
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The best practices applied by forensic investigators in conducting lifestyle audits on white collar crime suspectsGillespie, Roy Tamejen 05 1900 (has links)
This research looks at the best practices applied by forensic investigators in conducting lifestyle audits on white collar crime suspects. The researcher explored, firstly, how a lifestyle audit relates to white collar crime investigations; secondly, the best practices in performing lifestyle audits on white collar crime suspects, and lastly, the various sources of information available to forensic investigators when conducting a lifestyle audit of a white collar crime suspect.
As lifestyle audits will serve as an investigative tool in future forensic investigations into white collar crime, this study’s aim was to understand and create an awareness of the current best practices applied by forensic investigators within private sector forensic investigation practices while conducting lifestyle audits during white collar crime investigations. It also makes available research data regarding the concept of lifestyle audits in white collar crime investigations, the implementation of these audits, the benefits, and the best practices of these audits.
The general purpose of this study was to provide practical recommendations on the best practices for lifestyle audits for forensic investigators within private sector. / Criminology / M. Tech. (Forensic Investigation)
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| 2 |
The best practices applied by forensic investigators in conducting lifestyle audits on white collar crime suspectsGillespie, Roy Tamejen 05 1900 (has links)
This research looks at the best practices applied by forensic investigators in conducting lifestyle audits on white collar crime suspects. The researcher explored, firstly, how a lifestyle audit relates to white collar crime investigations; secondly, the best practices in performing lifestyle audits on white collar crime suspects, and lastly, the various sources of information available to forensic investigators when conducting a lifestyle audit of a white collar crime suspect.
As lifestyle audits will serve as an investigative tool in future forensic investigations into white collar crime, this study’s aim was to understand and create an awareness of the current best practices applied by forensic investigators within private sector forensic investigation practices while conducting lifestyle audits during white collar crime investigations. It also makes available research data regarding the concept of lifestyle audits in white collar crime investigations, the implementation of these audits, the benefits, and the best practices of these audits.
The general purpose of this study was to provide practical recommendations on the best practices for lifestyle audits for forensic investigators within private sector. / Criminology and Security Science / M. Tech. (Forensic Investigation)
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The Net Worth method as technique to quantify income during investigation of financial crimeBotha, Andre Eduan 11 1900 (has links)
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 records of their
transactions or illegitimate business for fear of being detected by the
authorities and to escape being taxed. It is also a known fact that criminals do
not declare income from criminal activities for income tax purposes to the
revenue authorities for fear of the illegal origin of the income being made
known to the investigating authorities and law enforcement.
During the investigation of financial crimes, such as tax evasion and money
laundering, it may be required that the amount or value of money, income or
assets accrued by a subject is determined in order to determine for instance
their liability to pay tax.
This research project examines the Net Worth method as an indirect method
to circumstantially quantify income during the investigation of financial crime. / Police Practice / M.Tech. (Forensic Investigation)
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| 4 |
The Net Worth method as technique to quantify income during investigation of financial crimeBotha, Andre Eduan 11 1900 (has links)
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 records of their
transactions or illegitimate business for fear of being detected by the
authorities and to escape being taxed. It is also a known fact that criminals do
not declare income from criminal activities for income tax purposes to the
revenue authorities for fear of the illegal origin of the income being made
known to the investigating authorities and law enforcement.
During the investigation of financial crimes, such as tax evasion and money
laundering, it may be required that the amount or value of money, income or
assets accrued by a subject is determined in order to determine for instance
their liability to pay tax.
This research project examines the Net Worth method as an indirect method
to circumstantially quantify income during the investigation of financial crime. / Police Practice / M.Tech. (Forensic Investigation)
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