Cover Image

How to do financial asset investigations : a practical guide for private investigators, collections personnel and asset recovery specialists /

Show other versions (1)
Bibliographic Details
Main Author: Mendell, Ronald L. (Author)
Corporate Author: EBSCOhost
Format: eBook
Language:English
Published: Springfield, Illinois : Charles C Thomas, Publisher, Ltd., 2018.
Edition:Fifth Edition.
Subjects:
Collecting of accounts > United States > Handbooks, manuals, etc.
Private investigators > United States.
Records > United States.
Assets (Accounting)
Electronic books.
Online Access:Connect to the full text of this electronic book
Table of Contents:
  • 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.