An introduction to internet-based financial investigations : 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...
| Основен автор: | Goetz, Kimberly, 1971- |
|---|---|
| Формат: | Електронна книга |
| Език: | English |
| Публикувано: |
Farnham, Surrey, England ; Burlington, VT :
Gower,
℗♭2011.
|
| Предмети: | |
| Онлайн достъп: |
http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=390076 |
| Подобни документи: |
Print version::
Introduction to internet-based financial investigations. |
Съдържание:
- 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 problems
- Telling the story
- Final thoughts and considerations.