"A Gower book"--Cover. First published 2011 by Gower Publishing.
Formatted Contents Note
ch. 1. Introduction : why and where to start ch. 2. Before you start : ethical considerations ch. 3. Thinking about financial fraud and investigations ch. 4. What can you do with money? ch. 5. Legal structures ch. 6. Legal documents ch. 7. Starting the search ch. 8. Real estate records ch. 9. Search engines and web portals ch. 10. Government and law related web sites ch. 11. Commercial and business-related web sites ch. 12. Web sites from non-profits and other organizations ch. 13. Additional web sites and resources ch. 14. Requesting additional information and understanding what you receive ch. 15. Getting help from the numbers ch. 16. Dealing with people problems ch. 17. Telling the story ch. 18. Final thoughts and considerations.