Goetz, Kimberly, 1971-
An introduction to internet-based financial investigation structuring and resourcing the search for hidden assets and information / [electronic resource] : Kimberly Goetz. - Burlington, Vt. : Gower, 2010. - xiv, 230 p. : ill.
Includes bibliographical references and index.
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.
Electronic reproduction.
Palo Alto, Calif. :
ebrary,
2011.
Available via World Wide Web.
Access may be limited to ebrary affiliated libraries.
Fraud investigation.
White collar crime investigation.
Internet.
Business ethics.
Electronic books.
HV8079.F7 / G64 2010eb
363.25/968
An introduction to internet-based financial investigation structuring and resourcing the search for hidden assets and information / [electronic resource] : Kimberly Goetz. - Burlington, Vt. : Gower, 2010. - xiv, 230 p. : ill.
Includes bibliographical references and index.
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.
Electronic reproduction.
Palo Alto, Calif. :
ebrary,
2011.
Available via World Wide Web.
Access may be limited to ebrary affiliated libraries.
Fraud investigation.
White collar crime investigation.
Internet.
Business ethics.
Electronic books.
HV8079.F7 / G64 2010eb
363.25/968