An introduction to internet-based financial investigations : structuring and resourcing the search for hidden assets and information / Kimberly Goetz.
نوع المادة : نصالناشر:Burlington, VT : Ashgate, [2011]تاريخ حقوق النشر: copyright 2011وصف:xiv, 230 pages : illustrations ; 25 cmنوع المحتوى:- text
- unmediated
- volume
- 9780566091902 (hbk)
- 9780566091919
- HV8079.F7 G64 2011
نوع المادة | المكتبة الحالية | رقم الطلب | رقم النسخة | حالة | تاريخ الإستحقاق | الباركود | |
---|---|---|---|---|---|---|---|
كتاب | UAE Federation Library | مكتبة اتحاد الإمارات General Collection | المجموعات العامة | HV8079.F7 G64 2011 (إستعراض الرف(يفتح أدناه)) | C.1 | Library Use Only | داخل المكتبة فقط | 30010000017845 |
Browsing UAE Federation Library | مكتبة اتحاد الإمارات shelves, Shelving location: General Collection | المجموعات العامة إغلاق مستعرض الرف(يخفي مستعرض الرف)
HV8079.C65 S44 2007 Computer forensics: an essential guide for accountants, lawyers, and managers / | HV8079.F7 B47 2017 Investigation of fraud and economic crime / | HV8079.F7 B47 2017 Investigation of fraud and economic crime / | HV8079.F7 G64 2011 An introduction to internet-based financial investigations : structuring and resourcing the search for hidden assets and information / | HV8079.F7 G84 2011 A guide to forensic accounting investigation. | HV8079.F7 G84 2011 A guide to forensic accounting investigation. | HV8079.F7 K73 2011 Forensic accounting and fraud examination / |
Includes index.
Introduction : why and where to start -- Before you start : ethical considerations -- Thinking about financial fraud and investigations -- What can you do with money? -- Legal structures -- Legal documents -- Starting the search -- Real estate records -- Search engines and web portals -- Government and law related web sites -- Commercial and business-related web sites -- Web sites from non-profits and other organizations -- Additional web sites and resources -- Requesting additional information and understanding what you receive -- Getting help from the numbers -- Dealing with people problems -- Telling the story -- Final thoughts and considerations.