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An introduction to internet-based financial investigation

by Goetz, Kimberly,
Additional authors: ebrary, Inc.
Published by : Gower, (Burlington, Vt. :) Physical details: xiv, 230 p. : ill.
Subject(s): Fraud investigation. | White collar crime investigation. | Internet. | Business ethics. | Electronic books.
Year: 2010
Online resources:
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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.

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