TY  - BOOK
AU  - Goetz,Kimberly
ED  - ebrary, Inc.
TI  - An introduction to internet-based financial investigation: structuring and resourcing the search for hidden assets and information 
AV  - HV8079.F7 G64 2010eb
U1  - 363.25/968 22
PY  - 2010///
CY  - Burlington, Vt.
PB  - Gower
KW  - Fraud investigation
KW  - White collar crime investigation
KW  - Internet
KW  - Business ethics
KW  - Electronic books
KW  - local
N1  - 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
UR  - http://site.ebrary.com/lib/rucke/Doc?id=10443298
ER  -