The usefulness of expertise as proof in the criminal proceedings is a historically established theme. Its relevance and use in blue collar crimes, violent felonies associated with common crime, people of low education level and social status, is notorious (homicide necropsies, injury reports, sexual assaults, hand writing analysis within the realm of fraudulent activity). However, these crimes evolve with man and the appearance of white collar crimes, committed by men with higher education and wealth, or by financial corporations, demand new skills and expertise, including forensic auditing, which is an indispensable tool in the fight against delinquencies committed by organized crime, and money laundering among others; the need and application of these expert skills are contained in this work.... [Leer más...]