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How to Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists - Softcover
Synopsis
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.
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How to Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists
Published by
Charles C Thomas Pub Ltd, 2006
ISBN 10: 0398076731
ISBN 13: 9780398076733
Used
Softcover
Seller: Wonder Book, Frederick, MD, U.S.A.
Seller rating 5 out of 5 stars
Condition: Very Good. Very Good condition. 3rd edition. A copy that may have a few cosmetic defects. May also contain light spine creasing or a few markings such as an owner's name, short gifter's inscription or light stamp. Seller Inventory # E11K-00155
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How to Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists
Published by
Charles C Thomas Pub Ltd, 2006
ISBN 10: 0398076731
ISBN 13: 9780398076733
Used
Softcover
Seller: Goodwill of Colorado, COLORADO SPRINGS, CO, U.S.A.
Seller rating 5 out of 5 stars
Condition: good. All pages and cover are intact. Dust jacket included if applicable, though it may be missing on hardcover editions. Spine and cover may show minor signs of wear including scuff marks, curls or bends to corners as well as cosmetic blemishes including stickers. Pages may contain limited notes or highlighting. "From the library of" labels may be present. Shrink wrap, dust covers, or boxed set packaging may be missing. Bundled media e.g., CDs, DVDs, access codes may not be included. Seller Inventory # COLV.0398076731.G
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How to Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists
Published by
Charles C Thomas Pub Ltd, 2006
ISBN 10: 0398076731
ISBN 13: 9780398076733
Used
Paperback
Seller: ThriftBooks-Dallas, Dallas, TX, U.S.A.
Seller rating 5 out of 5 stars
Paperback. Condition: Good. No Jacket. Pages can have notes/highlighting. Spine may show signs of wear. ~ ThriftBooks: Read More, Spend Less. Seller Inventory # G0398076731I3N00
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How to Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists
Published by
Charles C Thomas Pub Ltd, 2006
ISBN 10: 0398076731
ISBN 13: 9780398076733
Used
Paperback
Seller: Mispah books, Redhill, SURRE, United Kingdom
Seller rating 4 out of 5 stars
Paperback. Condition: Acceptable. Acceptable .Ships From Multiple Locations. book. Seller Inventory # ERICA79103980767312
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