Financial Asset Investigations

This book provides direct instruction on the “how to” aspects of criminal financial investigations, taking readers through the different approaches used in gathering evidence, and demonstrating how to prepare and present circumstantial evidence to a judge or jury in a simple and convincing manner.

Here, at last, is a complete, easy-to-follow guide for skip tracers who need practical, hands-on help locating hidden assets and solving asset location problems. This book makes it easy for skip tracers with little or no investigation experience to prepare and analyze information – and build the knowledge and skills needed to handle increasingly complex skip tracing issues.