- Hardcover: 191 pages
- Publisher: Charles C Thomas Pub Ltd; 2 edition (April 2000)
- Language: English
- ISBN-10: 039807044X
- ISBN-13: 978-0398070441
- Product Dimensions: 0.8 x 7 x 10 inches
- Shipping Weight: 1.4 pounds
- Average Customer Review: 8 customer reviews
- Amazon Best Sellers Rank: #10,917,785 in Books (See Top 100 in Books)
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How to Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists 2nd Edition
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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 MichaelBeltz@FALI.com. Respectfully submitted, MB.