An introduction to internet-based financial investigations: structuring and resourcing the search for hidden assets and information
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Farnham, Surrey, England
Gower
2011
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Beschreibung: | 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 |
| Beschreibung: | 1 Online-Ressource (xiv, 230 p.) |
| ISBN: | 9780566091919 0566091917 |
Internformat
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| 245 | 1 | 0 | |a An introduction to internet-based financial investigations |b structuring and resourcing the search for hidden assets and information |c Kimberly Goetz |
| 264 | 1 | |a Farnham, Surrey, England |b Gower |c 2011 | |
| 300 | |a 1 Online-Ressource (xiv, 230 p.) | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b c |2 rdamedia | ||
| 338 | |b cr |2 rdacarrier | ||
| 500 | |a Includes bibliographical references and index | ||
| 500 | |a 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 | ||
| 650 | 7 | |a LAW / Forensic Science |2 bisacsh | |
| 650 | 4 | |a Fraud investigation | |
| 650 | 4 | |a White collar crime investigation | |
| 650 | 4 | |a Internet | |
| 650 | 4 | |a Business ethics | |
| 650 | 4 | |a LAW / Forensic Science / bisacsh | |
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Datensatz im Suchindex
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| id | DE-604.BV040466973 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T00:24:30Z |
| institution | BVB |
| isbn | 9780566091919 0566091917 |
| language | English |
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| physical | 1 Online-Ressource (xiv, 230 p.) |
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| spelling | Goetz, Kimberly 1971- Verfasser (DE-588)1023463679 aut An introduction to internet-based financial investigations structuring and resourcing the search for hidden assets and information Kimberly Goetz Farnham, Surrey, England Gower 2011 1 Online-Ressource (xiv, 230 p.) txt rdacontent c rdamedia cr rdacarrier 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 LAW / Forensic Science bisacsh Fraud investigation White collar crime investigation Internet Business ethics LAW / Forensic Science / bisacsh Erscheint auch als Druck-Ausgabe, Hardcover 978-0-566-09190-2 Erscheint auch als Druck-Ausgabe, Hardcover 0-566-09190-9 http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=390076 Verlag Volltext |
| spellingShingle | Goetz, Kimberly 1971- An introduction to internet-based financial investigations structuring and resourcing the search for hidden assets and information LAW / Forensic Science bisacsh Fraud investigation White collar crime investigation Internet Business ethics LAW / Forensic Science / bisacsh |
| title | An introduction to internet-based financial investigations structuring and resourcing the search for hidden assets and information |
| title_auth | An introduction to internet-based financial investigations structuring and resourcing the search for hidden assets and information |
| title_exact_search | An introduction to internet-based financial investigations structuring and resourcing the search for hidden assets and information |
| title_full | An introduction to internet-based financial investigations structuring and resourcing the search for hidden assets and information Kimberly Goetz |
| title_fullStr | An introduction to internet-based financial investigations structuring and resourcing the search for hidden assets and information Kimberly Goetz |
| title_full_unstemmed | An introduction to internet-based financial investigations structuring and resourcing the search for hidden assets and information Kimberly Goetz |
| title_short | An introduction to internet-based financial investigations |
| title_sort | an introduction to internet based financial investigations structuring and resourcing the search for hidden assets and information |
| title_sub | structuring and resourcing the search for hidden assets and information |
| topic | LAW / Forensic Science bisacsh Fraud investigation White collar crime investigation Internet Business ethics LAW / Forensic Science / bisacsh |
| topic_facet | LAW / Forensic Science Fraud investigation White collar crime investigation Internet Business ethics LAW / Forensic Science / bisacsh |
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