An introduction to internet-based financial investigation: structuring and resourcing the search for hidden assets and information

Introduction : why and where to start -- Before you start : ethical considerations -- Thinking about financial fraud and investigations -- What can you do with money? -- Legal structures -- Legal documents -- Starting the search -- Real estate records -- Search engines and web portals -- Government...

Full description

Saved in:  
Bibliographic Details
Main Author: Goetz, Kimberly 1971- (Author)
Format: Electronic Book
Language:English
Published: Burlington, Vt Gower 2010
In:Year: 2011
Edition:Online-Ausg.
Online Access: Volltext (Aggregator)
Check availability: HBZ Gateway
Subito Delivery Service: Order now.
Keywords:
Fraud investigation
White collar crime investigation
Internet
Business Ethics
Electronic books
Parallel Edition:Buchausg. u.d.T.: 9780566091902
Description
Summary:Introduction : why and where to start -- Before you start : ethical considerations -- Thinking about financial fraud and investigations -- What can you do with money? -- Legal structures -- Legal documents -- Starting the search -- Real estate records -- Search engines and web portals -- Government and law related web sites -- Commercial and business-related web sites -- Web sites from non-profits and other organizations -- Additional web sites and resources -- Requesting additional information and understanding what you receive -- Getting help from the numbers -- Dealing with people problems -- Telling the story -- Final thoughts and considerations
Item Description:Includes bibliographical references and index. - Electronic reproduction; Palo Alto, Calif; ebrary; 2011; Available via World Wide Web; Access may be limited to ebrary affiliated libraries
Physical Description:Online-Ressource (xiv, 230 p.), ill.
ISBN:978-0-566-09191-9