How to Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists / Edition 2

How to Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists / Edition 2

by Ronald L. Mendell
     
 

ISBN-10: 039807044X

ISBN-13: 9780398070441

Pub. Date: 10/28/2000

Publisher: Thomas, Charles C. Publisher, Ltd.

Product Details

ISBN-13:
9780398070441
Publisher:
Thomas, Charles C. Publisher, Ltd.
Publication date:
10/28/2000
Edition description:
2ND
Pages:
208
Product dimensions:
7.00(w) x 10.00(h) x (d)

Table of Contents

Preface
Introduction3
1Obtaining the Identifiers9
2Identifying Relatives and Associates20
3Basic Sources for Individuals30
4Information Brokers and Other Sources46
5Visiting the Subject's Premises57
6Advanced Sources for Individuals67
7Finding Hidden Assets75
8Basic Business Asset Search90
9The Plant Visit105
10Advanced Sources for Businesses117
11Recording Data and Reporting to the Client129
12A Fictional Preliminary Investigation142
Bibliography155
Index159

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