How to do financial asset investigations : a practical guide for private investigators, collections personnel, and asset recovery specialists /

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This comprehensive text explores the practical techniques for financial asset investigation. It steers private investigators, collection specialists, judgment professionals, and asset recovery specialists in undertaking information collection in a legal manner. This new edition remains the predomina...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Mendell, Ronald L.
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Springfield, Ill. : Charles C. Thomas, ©2011.
Edición:4th ed.
Temas:
Collecting of accounts > United States > Handbooks, manuals, etc.
Private investigators > United States.
Records > United States.
Assets (Accounting)
Créances > Recouvrement > États-Unis > Guides, manuels, etc.
Archives > États-Unis.
Actif (Comptabilité)
LAW > Forensic Science.
Collecting of accounts.
Private investigators.
Records.
United States.
manuals (instructional materials)
handbooks.
Handbooks and manuals.
Guides et manuels.
Acceso en línea:Texto completo
Descripción
Sumario:This comprehensive text explores the practical techniques for financial asset investigation. It steers private investigators, collection specialists, judgment professionals, and asset recovery specialists in undertaking information collection in a legal manner. This new edition remains the predominate primer on how to find assets to satisfy judgments and debts, but it now also includes a significant focus on the emerging underground economy. New chapters cover individual and enterprise involvement in the emerging "shadow" financial domain. This includes the new world of "smartphones," prepaid.
Descripción Física:1 online resource (xx, 271 pages)
Bibliografía:Includes bibliographical references and index.
ISBN:9780398086626
0398086621

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