Actions for Digging for disclosure : tactics for protecting your firm's assets from swindlers, scammers, and imposters

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Digging for disclosure : tactics for protecting your firm's assets from swindlers, scammers, and imposters / Kenneth S. Springer and Joelle Scott

Author
Springer, Kenneth S., 1953-
Published
Upper Saddle River, N.J. : FT Press, [2011]
Copyright Date
©2011
Physical Description
x, 187 pages ; 24 cm
Additional Creators
Scott, Joelle, 1974-

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Contents
Just when you think you know someone -- A swindler state of mind -- We call that a clue -- The grey area : somewhere between fraud and fudging -- Sometimes you just gotta ask -- Crossing borders : international investigations -- Digging for disclosure -- The competitive edge -- Never too late : when problems arise post-investment -- Tracking down a threat -- Now that is criminal -- Dial "f" for fraud : the benefits of an ethics hotline -- This one goes out to the attorneys -- The godfather in the boardroom -- Show me the money -- Investigating the inc -- You, the referee -- The secret sauce -- And the moral of the story is -- Testing, testing.
Summary
Financial crimes constantly victimize sophisticated companies, executives, and business deal-makers. Whether you're planning a major investment, acquisition, or merger, don't let it happen to you! In this book, the leaders of a world-class corporate investigations firm show you exactly how to protect yourself. --
Drawing on decades of experience as corporate and criminal investigators. Kenneth S. Springer, a former FBI agent, and Joelle Scott teach powerful techniques for recognizing and exposing fraud and corporate crime. Through dozens of real-world stories, they show how to "think like a swindler"...find a criminal past of an executive...locate former employees who have critical information about the company you are dealing with...uncover colorful regulatory problems of your money manager...understand the true state of a borrower's finances...find crucial information that only exists offline...perform background checks on people and corporations...and investigate the potential involvement of organized crime. --
These days, you must know who you're dealing with. Digging for Disclosure will help you make sure you do---always. --Book Jacket.
Subject(s)
ISBN
9780131385566 (hardback : alk. paper)
0131385569
View MARC record | catkey: 6967498