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
Tabla de Contenidos:
  • 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.

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