An Introduction to Internet-based Financial Investigation

Informationen zum Autor Kimberly Goetz is a Regulatory Analyst with the State of Washington Department of Ecology! USA. She is responsible for all aspects of her Department's hazardous waste Financial Assurance Program and provides financial investigation and analysis services to regional staff and site managers. She is also the Legislative Coordinator for the Department's Hazardous Waste and Toxics Reduction Program! and performs policy and economic analysis for legislative issues and pending legislation. Klappentext Helps anyone who conducts financial investigations as part of their job to reduce their dependence on trial and error by showing them where to look. This title describes how to approach an investigation! including the ethical perspective; what to look for and what you find; what free and low cost internet resources are available. Zusammenfassung Helps anyone who conducts financial investigations as part of their job to reduce their dependence on trial and error by showing them where to look. This title describes how to approach an investigation, including the ethical perspective; what to look for and what you find; what free and low cost internet resources are available. Inhaltsverzeichnis Chapter 1 Introduction: Why and Where to Start; Chapter 2 Before You Start: Ethical Considerations; Chapter 3 Thinking About Financial Fraud and Investigations; Chapter 4 What Can You Do With Money?; Chapter 5 Legal Structures; Chapter 6 Legal Documents; Chapter 7 Starting the Search; Chapter 8 Real Estate Records; Chapter 9 Search Engines and Web Portals; Chapter 10 Government and Law Related Websites; Chapter 11 Commercial and Business-Related Websites; Chapter 12 Websites from Nonprofits and Other Organizations; Chapter 13 Additional Websites and Resources; Chapter 14 Requesting Additional Information and Understanding What You Receive; Chapter 15 Getting Help from the Numbers; Chapter 16 Dealing with People Problems; Chapter 17 Telling the Story; Chapter 18 Final Thoughts and Considerations;...

Product details

• Authors: Kimberly Goetz
• Publisher: ASHGATE PUB CO
• Languages: English
• Product format: Hardback
• Released: 31.01.2011
• EAN: 9780566091902
• ISBN: 978-0-566-09190-2
• No. of pages: 220
• Subjects: Social sciences, law, business > Business > Advertising, marketing; SOCIAL SCIENCE / Criminology, BUSINESS & ECONOMICS / Marketing / General, BUSINESS & ECONOMICS / Accounting / Managerial, LAW / Commercial / General, LAW / Corporate, LAW / Business & Financial, BUSINESS & ECONOMICS / Sales & Selling / General, financial law, Corporate crime, Corporate crime / white-collar crime, Sales & marketing, Management accounting & bookkeeping, Financial law: general, Company law, Sales and marketing, Company, commercial & competition law, Company, commercial and competition law: general, Management accounting, bookkeeping and auditing