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Credit Investigation

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Essentials of Credit, Collections, and Accounts Receivable


by Mary S. Schaeffer

Full of valuable tips, techniques, illustrative real-world examples, exhibits, and best practices. Stay up to date on the newest thinking, strategies, developments, and technologies in credit, collections, and accounts receivable.

How to Do Financial Asset Investigations

by Ronald L. Mendell (Hardcover or Paperback: April 2000)

A Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists

Get the Facts on Anyone (3rd Ed)

by Dennis King (Paperback - June 1999)

King packs a lot of information into the chapters, covering everything from basic research techniques and the use of readily available resources to details on how to detect "paper trippers" with false identities. You'll also learn how to find "missing" people and how to get background information on others through a wide range of sources: newspapers, court records, military records, and "special methods" including license-plate surveillance and garbage analysis.
 

Investigator's Guide To Free Searches On The Internet by Ralph Thomas (Spiral-bound)

From an Amazon Reader . . . "this guy knows out to dig out all the free investigative searches you can run on the internet."
 

The Art of Business Credit Investigation

by Peggy E. Mound

A credit manager's guide to information: the best defense against fraud. Note: This is out of print and hard to find - webmaster
 
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