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. : Charles C. Thomas, [2006], ©2006.
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 2006 | Off-site |
Holdings
Details
- Description
- xvii, 221 pages; 26 cm
- Subjects
- Bibliography (note)
- Includes bibliographical references (p. 213-216) 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 -- 14. Intelligence gathering in the age of identity theft -- App. Investigative pathfinder.
- ISBN
- 0398076723 (hc)
- 0398076731 (pbk.)
- LCCN
- 2006045632
- OCLC
- OCM67361740
- SCSB-5932134
- Owning Institutions
- Columbia University Libraries