An introduction to internet-based financial investigation
Subtitle: structuring and resourcing the search for hidden assets and information
By: Kimberly Goetz
Publisher: Ashgate
Published: 2010
Place of publication: Burlington, VT
Language: eng
ISBN-13: 9780566091902; 9780566091919
Notes: Includes index.
Table of contents: title: Introduction : why and where to start; title: Before you start : ethical considerations; title: Thinking about financial fraud and investigations; title: What can you do with money?; title: Legal structures; title: Legal documents; title: Starting the search; title: Real estate records; title: Search engines and web portals; title: Government and law related web sites; title: Commercial and business-related web sites; title: Web sites from non-profits and other organizations; title: Additional web sites and resources; title: Requesting additional information and understanding what you receive; title: Getting help from the numbers; title: Dealing with people problems; title: Telling the story; title: Final thoughts and considerations.