Digging for disclosure: tactics for protecting your firm's assets from swindlers, scammers, and imposters
Financial crimes and scandals constantly victimize sophisticated companies, investors, executives, and business deal-makers. Whether you're planning a major investment, a corporate acquisition, or merger, you can't afford to have it happen to you. In Digging for Disclosure , the leaders of...
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| Main Author: | |
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| Other Authors: | |
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Upper Saddle River, N.J.
FT Press
2010, ©2011
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| Subjects: | |
| Links: | https://learning.oreilly.com/library/view/-/9780132564656/?ar |
| Summary: | Financial crimes and scandals constantly victimize sophisticated companies, investors, executives, and business deal-makers. Whether you're planning a major investment, a corporate acquisition, or merger, you can't afford to have it happen to you. In Digging for Disclosure , the leaders of a world-class corporate investigations firm show you exactly how to protect yourself from financial fraud. Kenneth Springer and Joelle Scott draw on decades of experience as investigators working for top clients. They present dozens of stunning stories of real-world financial malfeasance, as well as powerful lessons and techniques for recognizing the signals of fraud, and successfully exposing it. You'll discover little-known databases for uncovering what corporate criminals don't want you to know--and how to go beyond the Internet to find crucial information that only exists offline. Springer and Scott show how to "think like a swindler"... track down fraud both before and after a transaction... gather crucial competitive intelligence... find hidden assets such as co-op real estate... uncover foreign criminal convictions... understand a potential borrower's true financial situation... perform background checks on corporations... even investigate the potential involvement of organized crime. You can't afford not to know who you're dealing with. Digging for Disclosure will help you make sure you do--always. |
| Item Description: | Print version record |
| Physical Description: | 1 online resource (x, 187 pages) illustrations |
| ISBN: | 9780132564656 0132564653 |
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| spelling | Springer, Kenneth S. 1953- VerfasserIn aut Digging for disclosure tactics for protecting your firm's assets from swindlers, scammers, and imposters Kenneth S. Springer and Joelle Scott Upper Saddle River, N.J. FT Press 2010, ©2011 1 online resource (x, 187 pages) illustrations Text txt rdacontent Computermedien c rdamedia Online-Ressource cr rdacarrier Print version record Financial crimes and scandals constantly victimize sophisticated companies, investors, executives, and business deal-makers. Whether you're planning a major investment, a corporate acquisition, or merger, you can't afford to have it happen to you. In Digging for Disclosure , the leaders of a world-class corporate investigations firm show you exactly how to protect yourself from financial fraud. Kenneth Springer and Joelle Scott draw on decades of experience as investigators working for top clients. They present dozens of stunning stories of real-world financial malfeasance, as well as powerful lessons and techniques for recognizing the signals of fraud, and successfully exposing it. You'll discover little-known databases for uncovering what corporate criminals don't want you to know--and how to go beyond the Internet to find crucial information that only exists offline. Springer and Scott show how to "think like a swindler"... track down fraud both before and after a transaction... gather crucial competitive intelligence... find hidden assets such as co-op real estate... uncover foreign criminal convictions... understand a potential borrower's true financial situation... perform background checks on corporations... even investigate the potential involvement of organized crime. You can't afford not to know who you're dealing with. Digging for Disclosure will help you make sure you do--always. Investment advisors Selection and appointment Personnel management Disclosure of information Personnel Management Conseillers en placements ; Sélection et nomination Personnel ; Direction Divulgation d'informations Scott, Joelle 1974- MitwirkendeR ctb 9780131385566 Erscheint auch als Druck-Ausgabe 9780131385566 |
| spellingShingle | Springer, Kenneth S. 1953- Digging for disclosure tactics for protecting your firm's assets from swindlers, scammers, and imposters Investment advisors Selection and appointment Personnel management Disclosure of information Personnel Management Conseillers en placements ; Sélection et nomination Personnel ; Direction Divulgation d'informations |
| title | Digging for disclosure tactics for protecting your firm's assets from swindlers, scammers, and imposters |
| title_auth | Digging for disclosure tactics for protecting your firm's assets from swindlers, scammers, and imposters |
| title_exact_search | Digging for disclosure tactics for protecting your firm's assets from swindlers, scammers, and imposters |
| title_full | Digging for disclosure tactics for protecting your firm's assets from swindlers, scammers, and imposters Kenneth S. Springer and Joelle Scott |
| title_fullStr | Digging for disclosure tactics for protecting your firm's assets from swindlers, scammers, and imposters Kenneth S. Springer and Joelle Scott |
| title_full_unstemmed | Digging for disclosure tactics for protecting your firm's assets from swindlers, scammers, and imposters Kenneth S. Springer and Joelle Scott |
| title_short | Digging for disclosure |
| title_sort | digging for disclosure tactics for protecting your firm s assets from swindlers scammers and imposters |
| title_sub | tactics for protecting your firm's assets from swindlers, scammers, and imposters |
| topic | Investment advisors Selection and appointment Personnel management Disclosure of information Personnel Management Conseillers en placements ; Sélection et nomination Personnel ; Direction Divulgation d'informations |
| topic_facet | Investment advisors Selection and appointment Personnel management Disclosure of information Personnel Management Conseillers en placements ; Sélection et nomination Personnel ; Direction Divulgation d'informations |
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