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246 pages

An Introduction to Internet-Based Financial Investigations, Structuring and Resourcing the Search for Hidden Assets and Information

Creator: Kimberly Goetz | Law - 2016-04-08

Unlike other search engines, DogPile doesn't actually search the Internet. Instead , DogPile is a metasearch engine—it searches other search engines. The advantage to using this type of search engine is that it saves time by searching ...

Publisher: CRC Press

About this book
Increasingly, employees of regulatory bodies, law enforcement agencies and others who are not trained forensic accountants or experienced investigators find themselves responsible for conducting what amount to financial investigations. An engineer who oversees the cleanup of a toxic waste site might need to track down the former owners of the site to find the polluter. Perhaps the applicable licensing agency receives a complaint that an attorney mishandled a client's money. Maybe it's the attorney who needs help finding the assets with which a client's former spouse has absconded. Training in investigation techniques tends to be very limited for many employees. Training on how to find information without incurring significant expense is virtually nonexistent. This book helps fill the void. An Introduction to Internet-Based Financial Investigations will help anyone who conducts financial investigations as part of their job to reduce their dependence on trial and error by showing them where and how to look. Using clear sections describing how to approach an investigation, including the ethical perspective; what to look for and what you find; what free and low cost internet resources are available to support investigations; and how to assemble and present the results of investigations, Kimberly Goetz guides students and beginning investigators through the complex world of financial investigations.



450 pages

The Information Specialist's Guide to Searching and Researching on the Internet and the World Wide Web

Creator: Ernest Ackermann, Karen Hartman | Computers - 2014-06-11

Dogpile bills itself as a “friendly multi-engine search tool.” It has a welldesigned and easy-to-use interface. You type keywords in a search form on its home page, select whether to search the Web, Usenet, FTP archives, or news services, and ...

Publisher: Routledge



246 pages

An Introduction to Internet-Based Financial Investigations, Structuring and Resourcing the Search for Hidden Assets and Information

Creator: Ms Kimberly Goetz | Law - 2012-09-28

DogPile: www.dogpile.com Unlike other search engines, DogPile doesn't actually search the Internet. Instead, DogPile is a metasearch engine — it searches other search engines. The advantage to using this type of search engine is that it ...

Publisher: Gower Publishing, Ltd.

About this book
Increasingly, employees of regulatory bodies, law enforcement agencies and others who are not trained forensic accountants or experienced investigators find themselves responsible for conducting what amount to financial investigations. An engineer who oversees the cleanup of a toxic waste site might need to track down the former owners of the site to find the polluter. Perhaps the applicable licensing agency receives a complaint that an attorney mishandled a client's money. Maybe it's the attorney who needs help finding the assets with which a client's former spouse has absconded.Training in investigation techniques tends to be very limited for many employees. Training on how to find information without incurring significant expense is virtually nonexistent. This book helps fill the void. An Introduction to Internet-Based Financial Investigations will help anyone who conducts financial investigations as part of their job to reduce their dependence on trial and error by showing them where and how to look.Using clear sections describing how to approach an investigation, including the ethical perspective; what to look for and what you find; what free and low cost internet resources are available to support investigations; and how to assemble and present the results of investigations, Kimberly Goetz guides students and beginning investigators through the complex world of financial investigations.


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