An introduction to internet-based financial investigation (Record no. 246416)
| 000 -LEADER | |
|---|---|
| fixed length control field | 02041nam a2200349 a 4500 |
| 082 04 - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 363.25/968 |
| 100 1# - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Goetz, Kimberly, |
| 245 13 - TITLE STATEMENT | |
| Title | An introduction to internet-based financial investigation |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Burlington, Vt. : |
| Name of publisher | Gower, |
| Year of publication | 2010. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | xiv, 230 p. : |
| Other physical details | ill. |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | 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. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Fraud investigation. |
| Topical Term | White collar crime investigation. |
| Topical Term | Internet. |
| Topical Term | Business ethics. |
| 856 40 - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | http://site.ebrary.com/lib/rucke/Doc?id=10443298 |
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