
HOW TO DO FINANCIAL ASSET INVESTIGATIONS
A Practical Guide For Private Investigators, Collection Personnel
And Assets Recovery Specialists
By Ronald L. Mendell
Financial asset investigation
continues to evolve through its techniques, and this second edition
serves as a practical primer, emphasizing the use of data collection
forms, the latest computer technology, and tools for identifying,
locating, and assessing debtors' assets and liabilities. The text
explains data gathering from computer data bases, CD-ROM, human
sources, surveillance, and public records.
New second edition updated material on how to go about conducting
financial and assets investigations by a nationally known private
investigator, Ronald L. Mendell has just been released in a college
textbook level presentation. Mr. Mendell is known throughout private
investigative circles for his highly acclaimed articles that have
appeared in numerous investigative journals including The Legal
Investigator, The Private Investigator's Connection, Security Management
and TALI News. Mr. Mendell is an expert on the subject of legal
assets investigation and recovery. His book is already being hailed
as the final authority on the subject. Mr. Mendell's college level
work coverers subject such as Obtaining national identifiers of
individuals, Identifying Relatives And Associates, Basic Paper Tails
And Sources On Individuals, Using Information brokers And Other
Sources, Visiting The Subject's Premises And What You Can Learn,
Advanced Sources Of Information On Individuals, Expert Knowledge
On Locating Hidden Assets, Fundamentals Of Business Assets Searching,
Advanced Sources For Businesses, Recording Data And Reporting It
To Your Client, Sample Fictional Preliminary Investigations, Legal
Reviews containing information on the Fair Credit Reporting Act
and other legal aspects of exactly what you can and can not do.
The topics cover both individuals
and businesses. They range from obtaining subjects' basic identifiers,
such as a social security number, to using key business ratios to
calculate figures for a company's balance sheet. This new edition
strives to incorporate more online and electronic resources and includes
a complete chapter on investigation through use of the Internet. Additional
new topics include financial investigation for security officers,
piercing the corporate veil, news groups, and public record searching
shortcuts. Throughout the book, useful forms are provided for gathering,
organizing, and analyzing data which allows for easy integration of
information. Learning how to exploit information trails and cutting
through smoke screens are the main themes of this practical and effective
investigative tool.
208 pages, extensive index and bibliography $69.95
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How To Order
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[Order The Book Online]
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Other ways to order:
By phone @ 512.719.3595
By fax @ 512.719.3594
By mail @
Thomas Investigative Publications, Inc.
P
O Box 82148, Austin, Texas 78708
Shipping $8.00 insured UPS
Copyright: 2004 All
rights reserved.
Thomas Investigative Publications, Inc.
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