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...
| Autor principal: | |
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| Tipo de documento: | Electrónico Libro |
| Lenguaje: | Inglés |
| Publicado: |
Burlington, Vt
Gower
2010
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| En: | Año: 2011 |
| Edición: | Online-Ausg. |
| Acceso en línea: |
Volltext (Aggregator) |
| Verificar disponibilidad: | HBZ Gateway |
| Servicio de pedido Subito: | Pedir ahora. |
| Palabras clave: | |
| Parallel Edition: | Buchausg. u.d.T.: 978-0-566-09190-2 |
| Sumario: | 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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| Notas: | 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 |
| Descripción Física: | Online-Ressource (xiv, 230 p.), ill. |
| ISBN: | 9780566091919 |