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Home > Resources > Investigation


Business & Corporate Investigation

Investigator Directory Search

Search the Investigator Directory for firms that perform Investigative services on behalf of Businesses and Corporations:


INTELLECTUAL PROPERTY

ASSOCIATIONS
 Copyright and Intellectual Property
 European Patent Office
 Intellectual Property Center
 Intellectual Property Law Locus
 Intellectual Property Network (IBM)
 IP Australia
 IP Magazine
 Patents, Trademarks and Copyright
 Patent, Copyright & Trademark Law  US Patent and Trademark Office

REFERENCE & RESOURCE
 20 Ways To Detect Fraud
 Australian Institute of Criminology
Excellent range of conference papers relating to business crime.
 Employment Schemes

EMPLOYEE FRAUD AND THEFT

 Employee Theft Anonymous


 CFE (Fraud)

BUSINESS INFORMATION
 ASIC
 Database America
 EDGAR Database
 Hoover's Online

EMPLOYMENT SCREENING
 Fair Credit Reporting Act
 Pre-Employment Referencing Tutorial
 Weeding Out Undesirables
 What employers need to know

DIDN'T FIND IT?

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 BUSINESS AND CORPORATE INVESTIGATION BOOKS

 Commercial Espionage : 79 Ways Competitors Can Get Any Business Secrets
 Corporate Crime Investigation
 Document Fraud and Other Crimes of Deception
 Employee Theft Investigation
 Financial Shenanigans : How to Detect Accounting Gimmicks and Fraud in Financial Reports
 Fraud Auditing and Forensic Accounting : New Tools and Techniques
 Fraud : Bringing Light to the Dark Side of Business
 Profit Without Honor : White-Collar Crime and the Looting of America
 Real-World Intelligence : Organized Information for Executives
 Stopping Employee Theft, What Every Employer Must Know
 The Complete Guide to Competitive Intelligence
 The Detection, Investigation, and Prosecution of Financial Crimes
 The Fraud Identification Handbook
 The Intelligence Edge; How to Profit in the Information
 Trusted Criminals : White Collar Crime in Contemporary Society

 Investigation Categories


Accident Investigation
Computer Inv & Security
Corporate Investigations
Criminal Investigation 		Debugging / TSCM
Factual Investigations
Fire & Arson Inv.
Insurance Investigations

 Legal Investigations
Private Investigator
Surveillance
Undercover Operations




SEARCH FOR BOOKS

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