The Manual to Online Public Records, Fourth Edition
By Cynthia Hetherington, CFE, and Michael Sankey
This book’s author is a CFE
This book's author is a CFE.
Description
Obtaining useful information is critical to the success of a fraud examination. "The Manual to Online Public Records" shows you how and where to search for public records and information. This book dissects techniques used to find detailed information on people and businesses, and provides resources, facts and best practices to improve your public-record searching skills.
Highlights of this book include:
- More than 16,000 direct sources of public records at the county, state and federal levels
- How to evaluate online sites and vendors
- Advanced strategies to search social network sites for hard-to-find public information
- How to spot red flags of sites that produce little value
- How to analyze record-searching methodology
Product Details
Label | Value |
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ISBN | 978-1889150628 |
Publisher | Facts on Demand Press; 4 Edition |
Published | Copyright 2016 |
Pages | 650 |
Format | Paperback |
Table of Contents
Chapter 1 | Online Public Record Fundamentals and Site Evaluation Techniques |
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Chapter 2 | Using Search Engines For Locating Public Information |
Chapter 3 | Researching Social Networks |
Chapter 4 | Resources and Search Tips by Topic |
Chapter 5 | Online Public Record Database Vendors |
Chapter 6 | State and Local Government Online Sources |
Chapter 7 | Searching Federal Court Records |
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