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
Edition
Fifth edition
Published
Springfield, Illinois : Charles C Thomas, Publisher, Ltd., 2018
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
Notes
Revised edition of the author's How to do financial asset investigations, c2011
Bibliography
Includes bibliographical references and index
Notes
Online resource; title from digital title page (viewed on October 25, 2017)
