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

Mendell Presents a detailed guide to conducting financial asset investigations in the US. Useful information is provided throughout, such as the use of filters such as Filetype or Inurl in google searches. This new edition greatly expands coverage of the use of smartphones, electronic money laundering, and identity theft in hiding financial assets. Information on more traditional methods such as plant visits or trash investigations is provided as well. A list of Internet resources is provided along with a glossary. Annotation 穢2011 Book News, Inc., Portland, OR (booknews.com)