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...

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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)
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Keywords:
Fraud investigation
White collar crime investigation
Internet
Business Ethics
Electronic books
Parallel Edition:Buchausg. u.d.T.: 9780566091902