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Financial Asset Investigations

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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: $70.00   Our Price: $59.95
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 INVESTIGATING INFORMATION-BASED CRIMES: A Guide for Investigators on Crimes Against Persons Related to the Theft or Manipulation of Information Assets
By Ronald Mendell
ISBN: 9780398088712
This book is about investigating information based crimes, such as identity theft, social engineering, theft of personal information storage areas or repositories, and the theft of physical information assets such as papers, manuscripts, or rare books.
Retail Price: $34.95   Our Price: $32.95
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 Skip Tracing Basics & Beyond: A Complete Step-By-Step Guide for Locating Hidden Assets, Second Edition
By Susan Nash
ISBN: 9781475957563
Every Chapter of this book mentions skip tracing secrets that have been put to a practical test by thousands of skip tracers nationwide.
Retail Price: $29.95   Our Price: $24.95
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 Terrorist Financing, Money Laundering, and Tax Evasion
By Jayesh D'Souza
ISBN: 9781439828502
This book provides a thorough analysis of the financing phenomenon from the raising of funds to government agencies' efforts to interdict them to measuring and monitoring the outcomes of these efforts.
Retail Price: $87.95   Our Price: $62.95
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