An Introduction to Internet-Based Financial Investigations: Structuring and Resourcing the Search for Hidden Assets and Information (Hardback)
  • An Introduction to Internet-Based Financial Investigations: Structuring and Resourcing the Search for Hidden Assets and Information (Hardback)
zoom

An Introduction to Internet-Based Financial Investigations: Structuring and Resourcing the Search for Hidden Assets and Information (Hardback)

(author)
£88.99
Hardback 246 Pages / Published: 28/02/2011
  • Publisher out of stock

Currently unavailable to order

This product is currently unavailable.

  • This item has been added to your basket
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 assets with which a client's former spouse has absconded. Training in investigation techniques tends to be very limited for many employees. 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. Using clear sections describing how to approach an investigation, including the ethical perspective; what to look for and what you find; what free and low cost internet resources are available to support investigations; and how to assemble and present the results of investigations, Kimberly Goetz guides students and beginning investigators through the complex world of financial investigations.

Publisher: Taylor & Francis Ltd
ISBN: 9780566091902
Number of pages: 246
Weight: 692 g
Dimensions: 248 x 171 x 23 mm

You may also be interested in...

Bernie Madoff, the Wizard of Lies
Added to basket
Money Laundering - An Endless Cycle?
Added to basket
Corporate Crime
Added to basket
£150.00
Hardback
Caveat Emptor
Added to basket
£18.99
Hardback
How Corrupt is Britain?
Added to basket
Corporate Fraud
Added to basket
£25.00
Hardback
The Match King
Added to basket
£9.99
Paperback
Research Handbook on Money Laundering
Added to basket
Caveat Emptor
Added to basket
£10.99
Paperback
Global Corruption
Added to basket

Reviews

Please sign in to write a review

Your review has been submitted successfully.