An Introduction to Internet-Based Financial Investigations: Structuring and Resourcing the Search for Hidden Assets and Information
Autor Kimberly Goetzen Limba Engleză Hardback – 28 feb 2011
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Specificații
ISBN-13: 9780566091902
ISBN-10: 0566091909
Pagini: 246
Dimensiuni: 174 x 246 x 23 mm
Greutate: 0.68 kg
Ediția:1
Editura: GOWER PUBLISHING LTD
Colecția Routledge
Locul publicării:Oxford, United Kingdom
ISBN-10: 0566091909
Pagini: 246
Dimensiuni: 174 x 246 x 23 mm
Greutate: 0.68 kg
Ediția:1
Editura: GOWER PUBLISHING LTD
Colecția Routledge
Locul publicării:Oxford, United Kingdom
Notă biografică
Kimberly Goetz is a Regulatory Analyst with the State of Washington Department of Ecology, USA. She is responsible for all aspects of her Department's hazardous waste Financial Assurance Program and provides financial investigation and analysis services to regional staff and site managers. She is also the Legislative Coordinator for the Department's Hazardous Waste and Toxics Reduction Program, and performs policy and economic analysis for legislative issues and pending legislation.
Cuprins
Chapter 1 Introduction: Why and Where to Start; Chapter 2 Before You Start: Ethical Considerations; Chapter 3 Thinking About Financial Fraud and Investigations; Chapter 4 What Can You Do With Money?; Chapter 5 Legal Structures; Chapter 6 Legal Documents; Chapter 7 Starting the Search; Chapter 8 Real Estate Records; Chapter 9 Search Engines and Web Portals; Chapter 10 Government and Law Related Websites; Chapter 11 Commercial and Business-Related Websites; Chapter 12 Websites from Nonprofits and Other Organizations; Chapter 13 Additional Websites and Resources; Chapter 14 Requesting Additional Information and Understanding What You Receive; Chapter 15 Getting Help from the Numbers; Chapter 16 Dealing with People Problems; Chapter 17 Telling the Story; Chapter 18 Final Thoughts and Considerations;
Descriere
How would an engineer who oversees the clean-up of a toxic waste site track down the former owners of the site to find the polluter? Or maybe an attorney needs help finding the assets with which a client's former spouse has absconded. An Introduction to Internet-Based Financial Investigations features clear sections describing how to approach an investigation, including the ethical perspective; what to look for, and what you find. It will enable anyone who conducts financial investigations as part of their job to reduce their dependence on trial and error by showing them where to look.