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How to Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists download epub

by Ronald L. Mendell


Epub Book: 1261 kb. | Fb2 Book: 1287 kb.

This book is on financial asset investigations.

This book is on financial asset investigations.

How to Do Financial A. .by Ronald L. Mendell

How to Do Financial A. Mendell. See a Problem? We’d love your help. Financial asset investigation continues to evolve through its techniques, and this book 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.

Charles C. Thomas Publisher.

How to do financial asset investigations - mendell, ronald L. Specifications. Charles C.

It steers private investigators, collection specialists, judgment professionals, and asset recovery specialists in undertaking information collection in a legal manner

It steers private investigators, collection specialists, judgment professionals, and asset recovery specialists in undertaking information collection in a legal manner. 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.

Asset Investigations : A Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists.

How to Do Financial Asset Investigations : A Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists. By (author) Ronald L Mendell. Close X. Learn about new offers and get more deals by joining our newsletter.

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

Asset Investigations : A Practical Guide for Private Investigators, Collections Personnel and Asset Recovery Specialists. More by Ronald L. Probing Into Cold Cases: A Guide for Investigators.

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

How To Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel .

It is an excellent primer for a private investigator, recovery specialists and collection agents who need to learn how to uncover financial information. The book includes checklists for typical asset investigations and has a helpful glossary.

All Books PBS Market (New Books).

How To Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists (2011). Probing into Cold Cases: A Guide for Investigators (2010). Primary Contributions (1). Advanced persistent threat. Advanced persistent threat (APT), attacks on a country’s information assets of national security or strategic economic importance through either cyberespionage or cybersabotage.


Comments: (7)

Purebinder
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.
Celak
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.
Jothris
nice information
Opilar
Basic common sense.
Wetiwavas
I needed a dependable reference for my line of work and this is it-costs alot less then the book stores.
Nuadora
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 [email protected] Respectfully submitted, MB.
Grinin
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.
How to Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists download epub
Law Practice
Author: Ronald L. Mendell
ISBN: 0398076731
Category: Law
Subcategory: Law Practice
Language: English
Publisher: Charles C Thomas Pub Ltd; 3 edition (September 1, 2006)
Pages: 221 pages