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Bibframe Work

Title
How to do financial asset investigations
Type
Text
Monograph
Multimedia
Subject
Collecting of accounts--United States--Handbooks, manuals, etc. (LCSH)
Private investigators--United States (LCSH)
Records--United States (LCSH)
Assets (Accounting) (LCSH)
Language
English
Geographic Coverage
United States
Classification
LCC: HG3752.7.U6
DDC: 363.25/2 full
Could not render: bf:status
Supplementary Content
bibliography
index
Content
text
Table Of 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.
Authorized Access Point
Mendell, Ronald L. How to do financial asset investigations