Download How to Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel and Asset Recovery Specialists
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How to Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel and Asset Recovery Specialists
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This comprehensive text explores the practical techniques for financial asset investigation. It steers private investigators, collection specialists, judgment professionals, and asset recovery specialists in undertaking information collection in a legal manner. This new edition remains the predominate primer on how to find assets to satisfy judgments and debts, but it now also includes a significant focus on the emerging underground economy. New chapters cover individual and enterprise involvement in the emerging 'shadow' financial domain. This includes the new world of 'smartphones,' prepaid cards, carding operations, and electric money laundering. The text explores the connections between stolen credit card information, the gambling sector, money laundering, and the role a subject may play in a larger criminal enterprise. A new chapter also discusses organized crime's impact on the Internet and financial transactions in cyberspace. The book also addresses the impact of portable digital devices on civil and criminal investigations and the new challenges for investigators working through this electronic labyrinth. Each chapter begins with a brief introduction and objectives and ends with a helpful summary. Significant Internet and electronic sources appear in the tables at the end of chapters, as do useful forms provided for gathering, organizing, and analyzing data. New also to this edition is a glossary that defines terms introduced in the text and an appendix that provides a checklist for traditional and nontraditional asset investigations. Financial investigation is a fascinating subject that continually yields new information, and this fourth edition seeks to provide an understanding of the digital forensics and mobile digital technologies for the asset investigator's toolbox of the twenty-first century.
- Sales Rank: #1198402 in Books
- Published on: 2011-09-15
- Original language: English
- Dimensions: 9.75" h x 7.00" w x .75" l, 1.55 pounds
- Binding: Paperback
- 292 pages
Review
This is an excellent and comprehensive guide to financial asset investigations. While it focuses largely on research techniques, this fourth edition also identifies some new trends that the author indicates are of growing interest to financial investigators. These include the increasing use of smartphones, which make money and information highly mobile. An overall theme in the book is to obey the law when conducting investigations. It is critical that investigators be aware of the specifics of the Fair Credit Reporting Act and the Gramm-Leach-Bliley Act as well as other state and federal laws. The author provides guidance on obtaining asset information using numerous open sources, including county, municipal, and federal databases. He also describes the use of national database files and emphasizes the importance of knowing as much about the individual being investigated as possible, such as the subject's interests and activities. This information can help the investigator develop leads as to where the money is and how it is being used. One particularly helpful chapter describes the process of finding hidden assets. This can require identifying a subject's relatives or associates; it can also involve looking for high-end collectibles, safe deposit boxes, or overseas accounts. The author describes the investigative process in a clear and well-organized manner. The book also has an extensive index and glossary as well as an excellent bibliography and a useful investigative checklist. Overall, this work would help people at any level understand how to conduct asset investigations. --Adrian A. Barnie - Security Management Magazine
Most helpful customer reviews
1 of 1 people found the following review helpful.
Excellent book. I have the 3rd
By M. Sidon
Excellent book. I have the 3rd. edition as well and this is a good followup to an already fantastic array of training material that immerses the person from start to finish the necessary steps that are needed to perform and complete a successful assets search investigation that will fulfill and satisfy their clients. It even gives you a fictional " practice " investigation that shows you step by step on what is needed, how to do search and where to search for the information as well as how to apply the data to finalize the investigative report into a comprehensive, yet easy to understand work product. I'm waiting for a hopeful updated yet even better 5th. edition
1 of 1 people found the following review helpful.
A fine primer on asset investigations
By iGreg
A fine primer on asset investigations. I'm a PI and found this book useful in my estate investigations, as well as collection cases. Looking forward to the next edition.
0 of 0 people found the following review helpful.
ENJOYED READING BUT WANTED MORE INFO ON BANK ACCOUNTS
By James McDaniel
It's interesting, but I was looking for more in-depth knowledge on how to do a find info on a bank account.
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