Introduction
The financial disciplines
Characteristics of financial crimes
Categories of theft
The paper trail
Collecting and preserving evidence
Gathering documentary evidence
Gathering evidence through observation
What is a financial investigation?
Requirements for indirect methods of proof
The standard methods of proof
What processes are common to all indirect methods of proof?
The specific items case
The bank deposits and cash expenditures case
The net worth and personal expenditures case
The case report
Preparation for trial.