Introduction : why and where to start
Before you start : ethical considerations
Thinking about financial fraud and investigations
What can you do with money?
Legal structures
Legal documents
Starting the search
Real estate records
Search engines and web portals
Government and law related web sites
Commercial and business-related web sites
Web sites from non-profits and other organizations
Additional web sites and resources
Requesting additional information and understanding what you receive
Getting help from the numbers
Dealing with people problems
Telling the story
Final thoughts and considerations.