Get Free Ebook How To Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel and Asset Recovery Specialists

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Get Free Ebook How To Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel and Asset Recovery Specialists

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Synopsis: Even with the blinding speed at which the Smartphone Age came upon the investigative profession, asset investigation still remains putting together a puzzle from the multiple pieces: public records, online evidence, news accounts, print documents, and human sources.Emphasizing the importance of public records and the resources of the Internet, this newly updated and expanded fifth edition of "How To Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel and Asset Recovery Specialists" concentrates on research techniques. These methods make considerable use of websites, libraries, periodicals, and government documents with a constant theme of correlating data from different open sources.Furthermore, this new fifth edition remains the predominant primer on how to find assets to satisfy judgments and debts, but it now also includes significant focus on the emerging underground economy and the shadow financial domain. 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."How To Do Financial Asset Investigations" also addresses organized crime's impact on the Internet and financial transactions in cyberspace, as well as the impact of portable digital devices on civil and criminal investigations and the new challenges for investigators working through the electric labyrinth, including the Deep Web and the Dark Web."How To Do Financial Asset Investigations" also includes a very helpful glossary that defines terms introduced throughout the text and an appendix that provides a checklist for traditional and nontraditional asset investigations.Additionally, "How To Do Financial Asset Investigations" provides an essential understanding of the digital forensics and mobile digital technologies as it steers private investigators, collections specialists, judgment professionals, and asset recovery specialists in undertaking legal information collection in a most challenging age.Critique: A superbly organized and presented textbook, the newly revised and expanded fifth edition of "How To Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel and Asset Recovery Specialists" is an essential and unreservedly recommended addition to personal, professional, community, corporate, and academic library collections and supplemental studies lists. It should be noted that "How To Do Financial Asset Investigations" is also available for personal reading lists form Charles C. Thomas Publisher in a digital book format (eBook, $35.95). --Midwest Book Reviews Paul T. Vogel

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Product details

Paperback: 242 pages

Publisher: Charles C Thomas Pub Ltd; 5 edition (September 22, 2017)

Language: English

ISBN-10: 9780398092016

ISBN-13: 978-0398092016

ASIN: 039809201X

Product Dimensions:

7 x 0.8 x 10 inches

Shipping Weight: 1.2 pounds (View shipping rates and policies)

Average Customer Review:

4.1 out of 5 stars

7 customer reviews

Amazon Best Sellers Rank:

#824,500 in Books (See Top 100 in Books)

This book is on financial asset investigations. The reader must have some knowledge of the reader's legal system, privacy laws, handling confidential information, general accounting, reading financial statements, and what to do after you find the assets. This book is not for the average person that does not have this knowledge. That said, this book is a great addition for the professional's library. The author tried to cover as much information as she could but this book doesn't "hold your hand" and tell you what to do after you find the assets. Finding assets also does not mean they are worth anything. The reader must then investigate further into the true value of the asset before proceeding forward. Even those with extensive knowledge will learn something from within this book.

Something in this book are old news and it was very out of date, but still useful. The world of financial investigations changes rapidly and you have to be on top of your game, so this book was not that helpful.

nice information

Basic common sense.

I needed a dependable reference for my line of work and this is it-costs alot less then the book stores.

As a licensed private investigator that is experienced in asset investigations, I can personally tell you that this is truly the only book of its kind. I would like to personally thank Mr. Ronald L. Mendell, BS, CLI for writing such a complete and long overdue text on this vital topic. Mendell does an excellent job of describing a systematic method for utilizing various resources/information sources to construct a detailed financial profile of the SUBJECT of the investigation.Asset investigations are time consuming and arduous. Often, one small piece of information can be the key to uncovering a wealth (sometimes literally) of information regarding the SUBJECT. Even an experienced investigator will benefit from this text merely by employing it to insure that all bases have been covered.Forget what you know or you think you know about asset investigations. This book is the real deal for legal (emphasis added) asset investigations. To date, I have not found another book on this topic that comes or even appears to come close to providing the same level of information. If you perform or would like to learn how to conduct asset investigations, I would not hesitate for one second to add this text to your investigative library.As a final note, if you plan on performing any type of asset investigation, I highly encourage you to thoroughly research the Gramm-Leach-Bliley Act of 1999 (also known as the GLB) via the Internet. Excellent knowledge of this legislation could mean the difference between a lucrative career as an asset investigator or an excellent career as a resident of your local state correctional facility - no joke. Good luck!As always, check with your local library or bookstore to see if you can read/review this or any title before deciding to make a purchase. This method has effectively allowed me to make the most of my investigative library budget.I hope you found this review helpful. If I can be of further assistance, please feel free to contact me via email at MichaelBeltz@FALI.com. Respectfully submitted, MB.

Mendell delivers. I picked up his first edition in 1995 right after I became a private investigator, and bought his 2006 edition as soon as it was released. It's a must-have for the serious investigator, judgment recovery specialist, or attorney who works debt-collection.

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How To Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel and Asset Recovery Specialists PDF

How To Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel and Asset Recovery Specialists PDF

How To Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel and Asset Recovery Specialists PDF