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How to Do Financial Asset Investigations
Language: en
Pages: 241
Authors: Ronald L. Mendell
Categories: Business & Economics
Type: BOOK - Published: 2006 - Publisher: Charles C Thomas Publisher

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HOW TO DO FINANCIAL ASSET INVESTIGATIONS
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With the blinding speed at which the gSmartphone Ageh came upon the investigative profession, asset investigation remains putting together a puzzle from the
How to Do Financial Asset Investigations
Language: en
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Authors: Ronald L. Mendell
Categories: Assets (Accounting)
Type: BOOK - Published: 2000 - Publisher: Charles C. Thomas Publisher

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Financial asset investigation continues to evolve through its techniques, and this book serves as a practical primer, emphasizing the use of data collection for
Asset Recovery Handbook
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Categories: Business & Economics
Type: BOOK - Published: 2021-02-08 - Publisher: World Bank Publications

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Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption fi
Introduction to Private Investigation
Language: en
Pages: 304
Authors: Joseph Anthony Travers
Categories: Private investigators
Type: BOOK - Published: 2005 - Publisher: Charles C Thomas Publisher

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Introduction to Private Investigation is designed to provide the essential knowledge and procedures needed to operate successfully as a private investigator. It