How to Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists

ISBN: 9780398059071
Publisher: Charles C Thomas Pub Ltd
Publication Date: 1994-04
Number of pages: 166
  • $96.21

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DESCRIPTION

Financial asset investigation continues to evolve through its techniques, and this book serves as a practical primer, emphasizing the use of data collection forms, the latest computer technology, and tools for identifying, locating, and assessing debtors¹ assets and liabilities. The text explains data gathering from computer data bases, CD-ROM, human sources, surveillance, and public records. The topics cover both individuals and businesses. They range from obtaining subjects¹ basic identifiers, such as a social security number, to using key business ratios to calculate figures for a company¹s balance sheet. This new edition strives to incorporate more online and electronic resources and includes a complete chapter on investigation through use of the Internet. Additional new topics include financial investigation for security officers, piercing the corporate veil, news groups, and public record searching shortcuts. Throughout the book, useful forms are provided for gathering, organizing, and analyzing data which allows for easy integration of information. Learning how to exploit information trails and cutting through smoke screens are the main themes of this practical and effective investigative tool.

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