An Introduction to Internet-Based Financial Investigations: Structuring and Resourcing the Search for Hidden Assets and Information

Author:   Kimberly Goetz
Publisher:   Taylor & Francis Ltd
Edition:   New edition
ISBN:  

9780566091902


Pages:   246
Publication Date:   28 February 2011
Format:   Hardback
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

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An Introduction to Internet-Based Financial Investigations: Structuring and Resourcing the Search for Hidden Assets and Information


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Full Product Details

Author:   Kimberly Goetz
Publisher:   Taylor & Francis Ltd
Imprint:   Gower Publishing Ltd
Edition:   New edition
Dimensions:   Width: 17.40cm , Height: 2.30cm , Length: 24.60cm
Weight:   0.680kg
ISBN:  

9780566091902


ISBN 10:   0566091909
Pages:   246
Publication Date:   28 February 2011
Audience:   College/higher education ,  General/trade ,  Tertiary & Higher Education ,  General
Format:   Hardback
Publisher's Status:   Active
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

Table of Contents

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;

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Author Information

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.

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