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.
Bibliography, etc. Note
Includes bibliographical references and index.