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

Author: Kimberly Goetz
Publisher: Burlington, Vt. : Gower, 2010.
Edition/Format:   eBook : Document : EnglishView all editions and formats
Database:WorldCat
Summary:

Helps anyone who conducts financial investigations as part of their job to reduce their dependence on trial and error by showing them where to look. This title describes how to approach an  Read more...

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Genre/Form: Electronic books
Additional Physical Format: Print version:
Goetz, Kimberly, 1971-
Introduction to internet-based financial investigation.
Burlington, Vt. : Gower, 2010
(DLC) 2010033621
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Kimberly Goetz
ISBN: 9780566091919 0566091917
OCLC Number: 708565000
Description: 1 online resource (xiv, 230 pages) : illustrations
Contents: 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.
Responsibility: Kimberly Goetz.
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