An Introduction to Internet-Based Financial Investigations

Structuring and Resourcing the Search for Hidden Assets and Information

Autori

• Kimberly Goetz

Parametri

• 244 pagine
• 9 ore di lettura

• Business & Management
• Diritto
• Scienze sociali
• Tematica giuridica

Maggiori informazioni sul libro

Focusing on practical applications, this guide explores the methodologies for conducting internet-based financial investigations. It outlines strategies for professionals like engineers and attorneys to trace former owners of contaminated sites or locate hidden assets in divorce cases. With structured sections, the book provides valuable insights into leveraging online resources and tools to uncover financial information effectively, making it a crucial resource for anyone involved in financial due diligence or investigative work.

Lingua: Inglese

Pubblicato: 2024

(In brossura)