[PDF.15ln] An Introduction to Internet-Based Financial Investigations: Structuring and Resourcing the Search for Hidden Assets and Information

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

[PDF.ge61] An Introduction to Internet-Based Financial Investigations: Structuring and Resourcing the Search for Hidden Assets and Information

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 |  2016-04-08 |  2016-04-08 | File type: PDF

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||About the Author|Kimberly Goetz is a Regulatory Analyst with the State of Washington Department of Ecology, USA. She is responsible for all aspects of her Department's hazardous waste Financial Assurance Program and provides financial investigation and analysis

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 mon...

You can specify the type of files you want, for your gadget.An Introduction to Internet-Based Financial Investigations: Structuring and Resourcing the Search for Hidden Assets and Information   |  Kimberly Goetz. Just read it with an open mind because none of us really know.

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