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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Review
This is an excellent and comprehensive guide to financial asset investigations. While it focuses largely on research techniques, this fourth edition also identifies some new trends that the author indicates are of growing interest to financial investigators. These include the increasing use of smartphones, which make money and information highly mobile. An overall theme in the book is to obey the law when conducting investigations. It is critical that investigators be aware of the specifics of the Fair Credit Reporting Act and the Gramm-Leach-Bliley Act as well as other state and federal laws. The author provides guidance on obtaining asset information using numerous open sources, including county, municipal, and federal databases. He also describes the use of national database files and emphasizes the importance of knowing as much about the individual being investigated as possible, such as the subject's interests and activities. This information can help the investigator develop leads as to where the money is and how it is being used. One particularly helpful chapter describes the process of finding hidden assets. This can require identifying a subject's relatives or associates; it can also involve looking for high-end collectibles, safe deposit boxes, or overseas accounts. The author describes the investigative process in a clear and well-organized manner. The book also has an extensive index and glossary as well as an excellent bibliography and a useful investigative checklist. Overall, this work would help people at any level understand how to conduct asset investigations. --Adrian A. Barnie - Security Management Magazine
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