Investigators' Guide to Sources of Information PDF Download
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Author: United States. General Accounting Office. Office of Special Investigations
Publisher:
ISBN:
Category : Business enterprises
Languages : en
Pages : 98
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Book Description
Author: United States. General Accounting Office. Office of Special Investigations
Publisher:
ISBN:
Category : Business enterprises
Languages : en
Pages : 98
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Book Description
Author: Donald J. Wheeler
Publisher: DIANE Publishing
ISBN: 078814636X
Category : Political Science
Languages : en
Pages : 115
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Book Description
Author:
Publisher: DIANE Publishing
ISBN: 1428978445
Category : Business information services
Languages : en
Pages : 117
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Book Description
Author: Lenny Seigel
Publisher: DIANE Publishing
ISBN: 9780941375184
Category : Reference
Languages : en
Pages : 80
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Book Description
Investigators will find this Guide to be useful as both a locator of new and imaginative sources of information, and as a reminder of sources that can be overlooked. Contains sources of information, such as various offices within federal, state, and local governments, and lists the types of information these sources provide. Licensing and regulatory agencies at all levels of government are excellent sources. Divided into and general categories: business, finance, people and property. In addition to the 4 general categories is a section on electronic data bases and a bibliography.
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
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Book Description
This is a five part guide to sources of information about people, property, business, and finance. The five parts are: local and state governments; federal agencies; directories, reference works, and other sources; electronic databases; and the Internet. The guide includes an index and Internet addresses where applicable.
Author: Janice Rubin
Publisher: Canada Law Book
ISBN: 9780888044433
Category : Discrimination in employment
Languages : en
Pages : 219
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Book Description
Author: United States Accounting Office (GAO)
Publisher:
ISBN: 9781717526137
Category :
Languages : en
Pages : 90
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Book Description
OSI-92-1 Investigators' Guide to Sources of Information
Author: Ronald L. Mendell
Publisher: Charles C. Thomas Publisher
ISBN: 9780398070441
Category : Assets (Accounting)
Languages : en
Pages : 0
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Book Description
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 debtors1 assets and liabilities. The text explains data gathering from computer data bases, CD-ROM, human sources, surveillance, and public records. The topics cover both individuals and businesses. They range from obtaining subjects1 basic identifiers, such as a social security number, to using key business ratios to calculate figures for a company1s 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.
Author: Charles P. Nemeth
Publisher: CRC Press
ISBN: 1351037242
Category : Business & Economics
Languages : en
Pages : 400
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Book Description
Private Security and the Investigative Process, Fourth Edition is fully updated and continues to provide complete coverage of the investigative process for private investigations by both individuals and in corporate security environments. This edition covers emerging technology, revised legal and practical considerations for conducting interviews, and new information on case evaluation. Written by a recognized expert in security, criminal justice, ethics, and the law—with over three decades of experience—the updated edition of this popular text covers concepts and techniques that can be applied to a variety of investigations including fraud, insurance, private, and criminal. It details the collection and preservation of evidence, the handling of witnesses, surveillance techniques, background investigations, and report writing. The book reflects best practices and includes tips for ensuring accurate and reliable private sector security investigations. This new edition includes: A new section on career opportunities in paths in the investigative field A rundown of the leading security Industry associations and professional standards being published Added discussion of observational interviews include current protocols analyzing data Details of the current legal implications for security surveillance and practices Advances in technology to thwart crime and fraud in retail and other business settings An entirely new section on e-records from criminal and civil judgments Authoritative, yet accessible, this book is one of the only textbooks dedicated to the subject. It also serves as an important reference for private investigators and security professionals. Complete with numerous forms, checklists, and web exercises, it provides the tools and understanding required to conduct investigations that are professional, ethical, and effective.
Author: Cynthia Hetherington
Publisher:
ISBN: 9781889150611
Category : Business
Languages : en
Pages : 0
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Book Description
Just when you thought there was nothing new to learn, the author has created the most concise investigative guide to business intelligence and the social media. This powerful resource contains useful insights and proven successful techniques the reader can apply immediately. Step-by-step examples coupled with proven strategies and a detailed practical approach all lead to achieving better results. Hetherington's methods appeal to and educate readers at all levels of expertise.
