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

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Mendell, Ronald L. (Autor)
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Springfield, Illinois : Charles C Thomas, Publisher, Ltd., 2018.
Edición:Fifth edition.
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)
BUSINESS & ECONOMICS > Infrastructure.
SOCIAL SCIENCE > General.
Collecting of accounts
Private investigators
Records
United States
Handbooks and manuals
Acceso en línea:Texto completo
Tabla de Contenidos:
  • Preface to the fifth edition
  • Introduction : tools for financial asset investigation
  • Building a pedigree
  • Acquiring critical attributes
  • Examining public filings
  • Detecting business involvement
  • Finding tangible and real property
  • Discovering litigation
  • Locating news coverage
  • Uncovering financial filings
  • Developing professional associations
  • Hunting in social media
  • Additional internet research
  • Finding hidden assets
  • Organized crime and the internet
  • Topology in asset investigations
  • Glossary
  • Bibliography
  • Index.

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