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Financial Asset Investigations

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 Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof
By Gregory A. Pasco
ISBN: 9781420091663
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.
Retail Price: $94.95   Our Price: $68.95
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 Expert Fraud Investigation:  A Step-By-Step Guide
By Tracy Coenen
ISBN: 9780470387962
This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process.
Retail Price: $55.00   Our Price: $44.95
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 How to Do Financial Asset Investigations, Fourth Edition
By Ronald Mendel
ISBN: 9780398086619
This new edition not only remains the predominate primer on how to find assets to satisfy judgments and debts, but it now also includes a significant focus on the emerging underground economy.
Retail Price: $39.95   Our Price: $35.95
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 Skip Tracing Basics & Beyond: A Complete Step-By-Step Guide for Locating Hidden Assets
By Susan Nash
ISBN: 9780595526154
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.
Retail Price: $24.95   Our Price: $19.95
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