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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Bibliographische Detailangaben
1. VerfasserIn: Goetz, Kimberly 1971- (VerfasserIn)
Medienart: Elektronisch Buch
Sprache:Englisch
Veröffentlicht: Burlington, Vt Gower 2010
In:Jahr: 2011
Ausgabe:Online-Ausg.
Online-Zugang: Volltext (Aggregator)
Verfügbarkeit prüfen: HBZ Gateway
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Schlagwörter:
Fraud investigation
White collar crime investigation
Internet
Business Ethics
Electronic books
Parallele Ausgabe:Buchausg. u.d.T.: 978-0-566-09190-2
Beschreibung
Zusammenfassung: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
Beschreibung: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
Physische Details:Online-Ressource (xiv, 230 p.), ill.
ISBN:9780566091919