Screen LibraryAn introduction to internet-based financial investigations：structuring and resourcing the search for hidden assets and information
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| Main Authors: | |
|---|---|
| Published: |
Gower,
|
| Publisher Address: | Farnham, Surrey, England Burlington, VT |
| Publication Dates: | c2011. |
| Literature type: | Book |
| Language: | English |
| Subjects: | |
| Carrier Form: | xiv, 230 p.: ill. ; 25 cm. |
| ISBN: |
9780566091902 (hardback : alk. paper) 0566091909 (hardback : alk. paper) 9780566091919 0566091917 |
| Index Number: | D917 |
| CLC: | D917.6 |
| Call Number: | D917.6/G611 |
| Contents: |
Includes bibliographical references and index. Introduction : why and where to start -- Before you start : ethical considerations -- Thinking about financial fraud and investigations -- What can you do with money? -- Legal structures -- Legal documents -- Starting the search -- Real estate records -- Search engines and web portals -- Government and law related web sites -- Commercial and business-related web sites -- Web sites from non-profits and other organizations -- Additional web sites and resources -- Requesting additional information and understanding what you receive -- Getting help from the numbers -- Dealing with people problem |