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9780398076726

How to Do Financial Asset Investigations

by
  • ISBN13:

    9780398076726

  • ISBN10:

    0398076723

  • Edition: 3rd
  • Format: Hardcover
  • Copyright: 2006-10-31
  • Publisher: Charles C Thomas Pub Ltd
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List Price: $54.95

Table of Contents

Obtaining the identifiersp. 11
Identifying relatives and associatesp. 28
Basic sources for individualsp. 39
Information brokers and other sourcesp. 56
Visiting the subject's premisesp. 69
Advanced sources for individualsp. 79
Finding hidden assetsp. 92
Basic business asset searchp. 110
The plant visitp. 131
Advanced sources for businessesp. 144
Recording data and reporting to the clientp. 158
A fictional preliminary investigationp. 172
Investigating using the Internet and other sourcesp. 186
Intelligence gathering in the age of identity theftp. 201
Investigative pathfinderp. 211
Table of Contents provided by Blackwell. All Rights Reserved.

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