RT Book
T1 An introduction to internet-based financial investigation: structuring and resourcing the search for hidden assets and information
A1 Goetz, Kimberly 1971-
LA English
PP Burlington, Vt
PB Gower
YR 2010
ED Online-Ausg.
UL https://krimdok.uni-tuebingen.de/Record/1651803188
AB 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
OP 230
NO 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
CN HV8079.F7
SN 9780566091919
K1 Fraud investigation
K1 White collar crime investigation
K1 Internet
K1 Business Ethics
K1 Electronic books