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: |