Research Catalog
How to do financial asset investigations : a practical guide for private investigators, collections personnel, and asset recovery specialists
- Title
- How to do financial asset investigations : a practical guide for private investigators, collections personnel, and asset recovery specialists / by Ronald L. Mendell.
- Author
- Mendell, Ronald L.
- Publication
- Springfield, Ill. : C.C. Thomas, Publisher, 2000.
Items in the Library & Off-site
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1 Item
| Status | Format | Access | Call Number | Item Location |
|---|---|---|---|---|
| Text | Request in advance | HG3752.7.U6 M46 2000 | Off-site |
Holdings
Details
- Description
- xv, 191 pages; 27 cm
- Subjects
- Bibliography (note)
- Includes bibliographical references (p. 181-184) and index.
- Contents
- 1. Obtaining the Identifiers -- 2. Identifying Relatives and Associates -- 3. Basic Sources for Individuals -- 4. Information Brokers and other Sources -- 5. Visiting the Subject's Premises -- 6. Advanced Sources for Individuals -- 7. Finding Hidden Assets -- 8. Basic Business Asset Search -- 9. The Plant Visit -- 10. Advanced Sources for Businesses -- 11. Recording Data and Reporting to the Client -- 12. A Fictional Preliminary Investigation -- 13. Investigating Using the Internet and other Sources.
- ISBN
- 039807044X (cloth)
- 0398070458 (paper)
- LCCN
- 99054997
- OCLC
- 42692269
- ocm42692269
- SCSB-3886336
- Owning Institutions
- Columbia University Libraries