An Introduction to internet-based financial investigations: structuring and resourcing the search for hidden assets and information/ Kimberly Goetz

By: Goetz, KimberlyMaterial type: TextTextPublication details: England: Gower Publishing, 2011Description: 230pISBN: 9780566091902DDC classification: 363.25968
Contents:
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 problems Telling the story Final thoughts and considerations
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Holdings
Item type Current library Call number Status Date due Barcode Item holds
General Books General Books Central Library, Sikkim University
General Book Section 		363.25968 GOE/A (Browse shelf(Opens below)) Available P28620
Total holds: 0

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 problems
Telling the story
Final thoughts and considerations

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