How to Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists

The overall theme of this edition is for investigators to "Obey the Law." With the concerns over privacy and identity theft continuing to impact the investigations industry, investigators must obey new laws and adhere to new standards of conduct. In response, this edition covers the issue of identity theft and offers investigative techniques that will be sensitive to current and future legislation.