Beyond the Balance Sheet: Strategies for Finding Financial Assets Online

Whether you’re conducting a fraud investigation, enforcing a legal judgment, or initiating divorce proceedings, online research is an essential part of any asset investigation. In this course, Marcy Phelps, investigator and Certified Fraud Examiner, covers the role of online research in asset investigations, best practices for avoiding the pitfalls of online information, and strategies for selecting the best sources and avoiding gaps in coverage.

Discover your options for identifying assets when you can’t access financial records directly or if the numbers just don’t add up. At the end of this course, you will know how to gather and analyze the information you need for creating financial, lifestyle, and business profiles that can be used for uncovering hidden and hard-to-find assets and making decisions about next actions.

Course Key Concepts: Fraud investigations, Investigative research, Public records, Database searching, Asset investigations, Online research, Court searching, Internet searching, Research skills, Due diligence.