http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-2.xsd
How to do financial asset investigations
a practical guide for private investigators, collections personnel and asset recovery specialists
Preface to the fifth edition -- Introduction : tools for financial asset investigation -- Building a pedigree -- Acquiring critical attributes -- Examining public filings -- Detecting business involvement -- Finding tangible and real property -- Discovering litigation -- Locating news coverage -- Uncovering financial filings -- Developing professional associations -- Hunting in social media -- Additional internet research -- Finding hidden assets -- Organized crime and the internet -- Topology in asset investigations -- Glossary -- Bibliography -- Index.
by Ronald L. Mendell, M.S., CISSP, Certified Information Systems Security Professional.
Revised edition of the author's How to do financial asset investigations, c2011.
Includes bibliographical references and index.
Springfield, Illinois : Charles C Thomas, Publisher, Ltd., [2017]