How to do financial asset investigations : a practical guide for private investigators, collections personnel and asset recovery specialists / by Ronald L. Mendell, M.S., CISSP, Certified Information Systems Security Professional.
Publication Info.
Springfield, Illinois : Charles C Thomas, Publisher, Limited, 2018.
Revised edition of the author's How to do financial asset investigations, c2011.
Bibliography
Includes bibliographical references and index.
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.
Note
Online resource; title from digital title page (viewed on October 25, 2017).