Kimberly Goetz: 1 book

Book cover of An Introduction to Internet-Based Financial Investigations

An Introduction to Internet-Based Financial Investigations

Structuring and Resourcing the Search for Hidden Assets and Information

by Kimberly Goetz
Language: English
Release Date: April 8, 2016

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...
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