
298 Private Security and the Investigative Process, Third Edition
Post ofces•
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 “conrm/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