Author: Publisher:
ISBN:
Category : Abandonment of property
Languages : en
Pages : 126
Book Description
Investigator Handbook, Unclaimed Property Program
Author: Publisher:
ISBN:
Category : Abandonment of property
Languages : en
Pages : 126
Book Description
Investigator Handbook
Author: Unclaimed Property Holder Handbook
Author: California. Office of State ControllerPublisher:
ISBN:
Category : Abandonment of property
Languages : en
Pages : 192
Book Description
The Original Private Investigator's Handbook and Almanac
Author: Joseph TraversPublisher: Lulu.com
ISBN: 1257076345
Category : Reference
Languages : en
Pages : 342
Book Description
The Original Private Investigator's Handbook and Almanac is designed to provide the essential knowledge and procedure needed to identify, locate, and understand how to become a private investigator. It is both an instructional guide for those individuals desiring a career as a private investigator, and a resource manual that can be an invaluable reference. The approach is direct and concise, which facilitates comprehension by novices as well as experienced private investigators, and makes possible competent and professional reference of all private investigation in the United States and internationally.
The Private Investigator Handbook
Author: Chuck ChambersPublisher: Penguin
ISBN: 1440625239
Category : Social Science
Languages : en
Pages : 292
Book Description
Chuck Chambers has seen it all in his 22 years as a P.I., working thousands of cases. His hands-on experience and hard-nosed detective work has made him one of the most sought-after private investigators in the business. Here, Chambers shares his insider expertise, with true case histories from his files, tricks of the trade, and step-by-step advice to help readers be able to: - Catch a cheating spouse - Uncover hidden assets, monetary malfeasance, and fraud - Tail and track a mark - Use the Internet to get information on anything and anyone - Protect one's privacy - Prepare an intelligence file on anyone-on and off line - Find and preserve legal evidence *The Private Investigator's Handbook is as fascinating to read as it is useful for anyone looking to get the undercover legal help they need, and the peace of mind they deserve.
The Unclaimed Property Program
Author: California. Division of Unclaimed PropertyPublisher:
ISBN:
Category : Unclaimed estates
Languages : en
Pages : 58
Book Description
Practical Handbook for Professional Investigators
Author: Rory J. McMahon CLIPublisher: CRC Press
ISBN: 1420006401
Category : Computers
Languages : en
Pages : 436
Book Description
Since the publication of the first edition of this volume, many new certification programs have begun in private and community colleges, including a course designed by the author for Boston University and a specialty certification by the U.S. Association for Professional Investigators. Reflecting the surge in interest into the investigative fi
Unclaimed Property
Author: Tracey L. ReidPublisher:
ISBN: 9781119197379
Category : Abandonment of property
Languages : en
Pages : 225
Book Description
Does MY company have unclaimed property reportable to any state unclaimed property office?. All companies have unclaimed property. If your company writes checks, issues gift certificates or gift cards, presents employee expense reimburse-ment checks or is.
The Investigator's Handbook
Author: Walter M. StroblPublisher: Butterworth-Heinemann
ISBN:
Category : Law
Languages : en
Pages : 182
Book Description
Asset Recovery Handbook
Author: Jean-Pierre BrunPublisher: World Bank Publications
ISBN: 1464816174
Category : Business & Economics
Languages : en
Pages : 348
Book Description
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.