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|a Goetz, Kimberly
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|a Goetz, Kimberly 1971-
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|a An introduction to internet-based financial investigation
|b structuring and resourcing the search for hidden assets and information
|c Kimberly Goetz
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|a Online-Ausg.
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|a Burlington, Vt
|b Gower
|c 2010
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|a Online-Ressource (xiv, 230 p.)
|b ill.
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|a Text
|b txt
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|a 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
|
520 |
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|a 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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|a Fraud investigation
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|a White collar crime investigation
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|a Internet
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|a Business Ethics
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|a Electronic books
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776 |
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|z 9780566091902
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|i Buchausg. u.d.T.
|z 978-0-566-09190-2
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|i Rezensiert in
|a Lowe, Peter
|t Book review: internet intelligence
|d 2012
|w (DE-627)1854630113
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