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How to Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists
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Bibliographic Detail
Publisher
Charles C Thomas Pub Ltd
Publication date
October 31, 2006
Pages
221
Binding
Hardcover
Edition
3
Book category
Adult Non-Fiction
ISBN-13
9780398076726
ISBN-10
0398076723
Dimensions
0.75 by 7 by 10.50 in.
Weight
1.55 lbs.
Original list price
$54.95
Summaries and Reviews
Amazon.com description: Product Description: The overall theme of this edition is for investigators to "Obey the Law." With the concerns over privacy and identity theft continuing to impact the investigations industry, investigators must obey new laws and adhere to new standards of conduct. In response, this edition covers the issue of identity theft and offers investigative technique that will be sensitive to current and future legislation. The key to asset investigations in a privacy-conscious era is to become an excellent database and web=based information researcher with emphasis on using open sources (many of them available through the Internet) and on analytical methods to gain maximum information from those sources. Compliance with the Graham-Leach-Bliley Act of 1999 is encourage, with explanations on how its financial privacy provisions impact investigators. The text explains data gathering from computer databases, CD_ROM, human sources, surveillance, public records, including intelligence gathering techniques and their role in financial assets investigations. The topics cover both individuals and businesses.
Editions
Hardcover
4th edition from Charles C Thomas Pub Ltd (September 15, 2011)
9780398086602 | details & prices | 271 pages | 7.00 × 10.00 × 1.00 in. | 1.95 lbs | List price $59.95
About: This comprehensive text explores the practical techniques for financial asset investigation.
About: This comprehensive text explores the practical techniques for financial asset investigation.
The price comparison is for this edition
3 edition from Charles C Thomas Pub Ltd (October 31, 2006)
9780398076726 | details & prices | 221 pages | 7.00 × 10.50 × 0.75 in. | 1.55 lbs | List price $54.95
About: The overall theme of this edition is for investigators to "Obey the Law.
About: The overall theme of this edition is for investigators to "Obey the Law.
2 edition from Charles C Thomas Pub Ltd (April 1, 2000)
9780398070441 | details & prices | 191 pages | 7.00 × 10.00 × 0.75 in. | 1.45 lbs | List price $42.95
About: 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.
About: 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.
With Christopher Barton, Mark Warner (other contributor), Kyle Somerville |
from Charles C Thomas Pub Ltd (April 1, 1994)
9780398059071 | details & prices | 7.25 × 10.50 × 0.75 in. | 1.45 lbs | List price $44.95
This edition also contains Historical Racialized Toys in the United States
About: 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.
This edition also contains Historical Racialized Toys in the United States
About: 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.
Paperback
4th edition from Charles C Thomas Pub Ltd (September 15, 2011); titled "How to Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel and Asset Recovery Specialists"
9780398086619 | details & prices | 271 pages | 7.00 × 9.75 × 0.75 in. | 1.55 lbs | List price $39.95
4th edition from Charles C Thomas Pub Ltd (August 1, 2011)
9780398086626 | details & prices | List price $22.01
About: This comprehensive text explores the practical techniques for financial asset investigation.
About: This comprehensive text explores the practical techniques for financial asset investigation.
3 edition from Charles C Thomas Pub Ltd (September 1, 2006)
9780398076733 | details & prices | 221 pages | 6.75 × 9.75 × 0.50 in. | 1.15 lbs | List price $34.95
2nd edition from Charles C Thomas Pub Ltd (April 1, 2000)
9780398070458 | details & prices | 191 pages | 6.75 × 9.75 × 0.75 in. | 1.00 lbs | List price $30.95
About: 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.
About: 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.
from Charles C Thomas Pub Ltd (October 1, 1996)
9780398062859 | details & prices | 7.25 × 10.25 × 0.50 in. | 0.85 lbs | List price $30.95
About: 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.
About: 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.
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