02041nam a2200349 a 4500 ebr10443298 CaPaEBR m u cr cn||||||||| 100818s2010 vtua sb 001 0 eng d 2010033621 9780566091902 (hardback : alk. paper) 9780566091919 (e-book) CaPaEBR CaPaEBR (OCoLC)708565000 HV8079.F7 G64 2010eb 363.25/968 22 Goetz, Kimberly, 1971- An introduction to internet-based financial investigation [electronic resource] : structuring and resourcing the search for hidden assets and information / 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. local ebrary, Inc. http://site.ebrary.com/lib/rucke/Doc?id=10443298 An electronic book accessible through the World Wide Web; click to view 246416 246416