Linked Data Explorerhttp://worldcat.org/entity/work/id/31705268
How to Do Financial Asset Investigation 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 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.
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http://schema.org/about
- http://id.worldcat.org/fast/1122877
- http://id.worldcat.org/fast/1077503
- http://experiment.worldcat.org/entity/work/data/31705268#Topic/law_forensic_science
- http://id.loc.gov/authorities/subjects/sh85008784
- http://experiment.worldcat.org/entity/work/data/31705268#Topic/social_science
- http://id.worldcat.org/fast/842262
- http://id.loc.gov/authorities/subjects/sh2008101170
- http://id.loc.gov/authorities/subjects/sh85018260
- http://id.loc.gov/authorities/subjects/sh2010015342
- http://id.loc.gov/authorities/subjects/sh85111938
- http://experiment.worldcat.org/entity/work/data/31705268#Topic/collecting_of_accounts_united_states_handbooks_manuals_etc
- http://id.worldcat.org/fast/867147
- http://id.worldcat.org/fast/1091659
- http://experiment.worldcat.org/entity/work/data/31705268#Topic/private_investigators_united_states
- http://id.worldcat.org/fast/1204155
- http://id.worldcat.org/fast/819066
- http://id.loc.gov/authorities/subjects/sh85124003
- http://experiment.worldcat.org/entity/work/data/31705268#Topic/records_united_states
- http://experiment.worldcat.org/entity/work/data/31705268#Topic/business
http://schema.org/description
- "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."@en
- "The overall theme of this edition is for investigators to "Obey the Law." With the concerns over privacy and identity theft continuing to impact the investigations industry, investigators must obey new laws and adhere to new standards of conduct. In response, this edition covers the issue of identity theft and offers investigative techniques that will be sensitive to current and future legislation. The key to asset investigations in a privacy-conscious era is to become an excellent database and web-based information researcher with emphasis on using open sources (many of them availab."
- "The overall theme of this edition is for investigators to "Obey the Law." With the concerns over privacy and identity theft continuing to impact the investigations industry, investigators must obey new laws and adhere to new standards of conduct. In response, this edition covers the issue of identity theft and offers investigative techniques that will be sensitive to current and future legislation. The key to asset investigations in a privacy-conscious era is to become an excellent database and web-based information researcher with emphasis on using open sources (many of them availab."@en
http://schema.org/name
- "How to do financial asset investigations : a practical guide for private investigators, collections personnel and asset recovery specialists"
- "How to do financial asset investigations : a practical guide for private investigators, collections personnel, and asset recovery specialists"
- "How to Do Financial Asset Investigation a Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists"@en
- "How to Do Financial Asset Investigation A Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists"
- "How to do financial asset investigations a practical guide for private investigators, collections personnel, and asset recovery specialists"@en