The internet is an important source of information in financial investigations. It has become so important, that I wonder what I ever did without access to all of this information! Even though my work is focused on digging into the details of financial records – – and many of those are private and not available online – – I still acquire a lot of information helpful to my investigations on the internet.
In Chapter 5 of my book Expert Fraud Investigation: A Step-by-Step Guide, I discuss sources of information for fraud investigations. There are entire books devoted to the process of finding and using public records and public information to aid in investigations, so naturally a chapter of a book can only scratch the surface. However, in that chapter and in this article, I’m going to begin to show you how you can find valuable information.