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

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

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investigation into monetary wealth continues to grow with their strategies, and this book is a primer practices, focuses on the use of forms of data collection, the newest computer technologies, and tools to identify, locate and ¹ assess the debtors assets and liabilities. The text explains the collection of data from laptop or computer databases, CD-ROM, human sources, surveillance and public folders. The topics cover both individuals and companies. They range from volunteers who ¹ fundamental characteristics, such as a personal identification number, using ratios to calculate the figures for a business ¹ s balance sheet. This new edition aims to incorporate a lot more electronic resources online and contains an whole chapter on the survey using the Internet. Other new topics include monetary investigations for security guards, corporate veil, news groups, and public folder shortcuts analysis. Throughout the book are valuable forms to collect, organizations How to Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists

\n\nHow to Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists Ebook

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