An introduction to internet-based financial investigations: structuring and resourcing the search for hidden assets and information

INDICE: Contents: Preface; Introduction: why and where to start; Before youstart: 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 websites; Commercial and business-related web sites; websites from non-profits and other organizations; Additional websites 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; Appendices; References; Index.

• ISBN: 978-0-566-09190-2
• Editorial: Gower
• Encuadernacion: Cartoné
• Páginas: 250
• Fecha Publicación: 01/03/2011
• Nº Volúmenes: 1
• Idioma: Inglés