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How to do financial asset investigations : a practical guide for private investigators, collections personnel, and asset recovery specialists /
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...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Springfield, Ill. :
Charles C. Thomas,
©2011.
|
| Edición: | 4th ed. |
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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|---|---|---|---|
| 001 | EBSCO_ocn753969403 | ||
| 003 | OCoLC | ||
| 005 | 20231017213018.0 | ||
| 006 | m o d | ||
| 007 | cr cnu---unuuu | ||
| 008 | 110921s2011 ilu obf 001 0 eng d | ||
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| 035 | |a (OCoLC)753969403 |z (OCoLC)747410577 |z (OCoLC)1162494018 | ||
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| 049 | |a UAMI | ||
| 100 | 1 | |a Mendell, Ronald L. | |
| 245 | 1 | 0 | |a How to do financial asset investigations : |b a practical guide for private investigators, collections personnel, and asset recovery specialists / |c by Ronald L. Mendell. |
| 250 | |a 4th ed. | ||
| 260 | |a Springfield, Ill. : |b Charles C. Thomas, |c ©2011. | ||
| 300 | |a 1 online resource (xx, 271 pages) | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 504 | |a Includes bibliographical references and index. | ||
| 588 | 0 | |a Print version record. | |
| 520 | |a 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. | ||
| 505 | 0 | |a 1. Obtaining the identifiers -- 2. Identifying Relatives and Associates -- 3. Basic Sources for Individuals -- 4. Information Brokers and Other Sources -- 5. Visiting the Subject's Premises -- 6. Advanced Sources for Individuals -- 7. Finding Hidden Assets -- 8. Basic Business Asset Search -- 9. The Plant Visit -- 10. Advanced Sources for Businesses -- 11. Recording Data and Reporting to the Client -- 12. A Fictional Preliminary Investigation -- 13. Investigating Using the Internet and Other Sources -- 14. Intelligence Gathering in the Age of Identity Theft -- 15. Individuals and the Underground Economy -- 16. Organized Crime and the Internet -- Appendix 1. Investigative Pathfinder -- Appendix 2. Investigative Checklist. | |
| 546 | |a English. | ||
| 590 | |a eBooks on EBSCOhost |b EBSCO eBook Subscription Academic Collection - Worldwide | ||
| 650 | 0 | |a Collecting of accounts |z United States |v Handbooks, manuals, etc. | |
| 650 | 0 | |a Private investigators |z United States. | |
| 650 | 0 | |a Records |z United States. | |
| 650 | 0 | |a Assets (Accounting) | |
| 650 | 6 | |a Créances |x Recouvrement |z États-Unis |v Guides, manuels, etc. | |
| 650 | 6 | |a Archives |z États-Unis. | |
| 650 | 6 | |a Actif (Comptabilité) | |
| 650 | 7 | |a LAW |x Forensic Science. |2 bisacsh | |
| 650 | 7 | |a Assets (Accounting) |2 fast |0 (OCoLC)fst00819066 | |
| 650 | 7 | |a Collecting of accounts. |2 fast |0 (OCoLC)fst00867147 | |
| 650 | 7 | |a Private investigators. |2 fast |0 (OCoLC)fst01077503 | |
| 651 | 7 | |a United States. |2 fast |0 (OCoLC)fst01204155 | |
| 650 | 7 | |a Records. |2 fast |0 (OCoLC)fst01091659 | |
| 655 | 7 | |a manuals (instructional materials) |2 aat | |
| 655 | 7 | |a handbooks. |2 aat | |
| 655 | 7 | |a Handbooks and manuals. |2 fast |0 (OCoLC)fst01423877 | |
| 655 | 7 | |a Handbooks and manuals. |2 lcgft | |
| 655 | 7 | |a Guides et manuels. |2 rvmgf | |
| 776 | 0 | 8 | |i Print version: |a Mendell, Ronald L. |t How to do financial asset investigations. |b 4th ed. |d Springfield, Ill. : Charles C. Thomas, ©2011 |z 9780398086602 |w (DLC) 2011008804 |w (OCoLC)704908461 |
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| 938 | |a EBSCOhost |b EBSC |n 385609 | ||
| 938 | |a YBP Library Services |b YANK |n 3935274 | ||
| 994 | |a 92 |b IZTAP | ||