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Private Security and the Investigative Process, 3rd Edition
book

Private Security and the Investigative Process, 3rd Edition

by Charles P. Nemeth, Lisa Dennis
February 2010
Intermediate to advanced content levelIntermediate to advanced
352 pages
13h 39m
English
Auerbach Publications
Content preview from Private Security and the Investigative Process, 3rd Edition
298 Private Security and the Investigative Process, Third Edition
Post ofces•
Stock exchanges•
Company or person being investigated•
Investment rms•
Creditors•
Insurance companies•
Trade references•
11
To determine the exact scope of the nancial investigation, the investigator should rely on a doc-
ument such as that shown in Figure 11.8. The assignment form has a “conrm/verify” section and a
courthouse record search section to pinpoint the types of activities the client wishes to undertake.
Often, the search for credit worthiness deals with the subject’s assets and overall net worth. The
investigator requests a review of the applicant’s
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Publisher Resources

ISBN: 9781439882658