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An introduction to internet-based financial investigation structuring and resourcing the search for hidden assets and information

Increasingly, employees of regulatory bodies, law enforcement agencies and others who are not trained forensic accountants or experienced investigators find themselves responsible for conducting what amount to financial investigations. An engineer who oversees the cleanup of a toxic waste site might need to track down the former owners of the site to find the polluter. Perhaps the applicable licensing agency receives a complaint that an attorney mishandled a client's money. Maybe it's the attorney who needs help finding the asset with which a client's former spouse has absconded. Training in investigation techniques tends to be very limited. Training on how to find information without incurring significant expense is virtually nonexistent. This book helps fill the void. An Introduction to Internet-Based Financial Investigations will help anyone who conducts financial investigations as part of their job to reduce their dependence on trial and error by showing them where and how to look.

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  • "Structuring and resourcing the search for hidden assets and information"

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  • "Increasingly, employees of regulatory bodies, law enforcement agencies and others who are not trained forensic accountants or experienced investigators find themselves responsible for conducting what amount to financial investigations. An engineer who oversees the cleanup of a toxic waste site might need to track down the former owners of the site to find the polluter. Perhaps the applicable licensing agency receives a complaint that an attorney mishandled a client's money. Maybe it's the attorney who needs help finding the asset with which a client's former spouse has absconded. Training in investigation techniques tends to be very limited. Training on how to find information without incurring significant expense is virtually nonexistent. This book helps fill the void. An Introduction to Internet-Based Financial Investigations will help anyone who conducts financial investigations as part of their job to reduce their dependence on trial and error by showing them where and how to look."@en
  • "Training in investigation techniques tends to be very limited. Training on how to find information without incurring significant expense is virtually nonexistent. An Introduction to Internet-Based Financial Investigations helps fill the void by enabling anyone who conducts financial investigations as part of their job to reduce their dependence on trial and error by showing them where to look."@en

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  • "Livres électroniques"
  • "Electronic books"@en

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  • "An introduction to internet-based financial investigation structuring and resourcing the search for hidden assets and information"@en
  • "An introduction to internet-based financial investigation structuring and resourcing the search for hidden assets and information"
  • "An introduction to Internet-based financial investigation : structuring and resourcing the search for hidden assets and information"
  • "An introduction to internet-based financial investigations : structuring and resourcing the search for hidden assets and information"
  • "An introduction to internet-based financial investigations : structuring and resourcing the search for hidden assets and information"@en
  • "An Introduction to Internet-Based Financial Investigations Structuring and Resourcing the Search for Hidden Assets and Information"@en
  • "An introduction to internet-based financial investigation : structuring and resourcing the search for hidden assets and information"
  • "An introduction to internet-based financial investigations structuring and resourcing the search for hidden assets and information"@en
  • "An introduction to internet-based financial investigations structuring and resourcing the search for hidden assets and information"
  • "An introduction to Internet-based financial investigations : structuring and resourcing the search for hidden assets and information"
  • "An introduction to Internet-based financial investigations : structuring and resourcing the search for hidden assets and information"@en

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