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...
| Main Author: | |
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| Format: | Electronic Book |
| Language: | English |
| Published: |
Burlington, Vt
Gower
2010
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| In: | Year: 2011 |
| Edition: | Online-Ausg. |
| Online Access: |
Volltext (Aggregator) |
| Check availability: | HBZ Gateway |
| Subito Delivery Service: | Order now. |
| Keywords: |
| 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 |
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| 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: | 9780566091919 |