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Digging for Disclosure Tactics for Protecting Your Firm's Assets from Swindlers Scammers and Imposters 1st Edition by Kenneth Springer, Joelle Scott 0131385569 978-0131385566

  • SKU: BELL-2121374
Digging for Disclosure Tactics for Protecting Your Firm's Assets from Swindlers Scammers and Imposters 1st Edition by Kenneth Springer, Joelle Scott 0131385569 978-0131385566
$ 31.00 $ 45.00 (-31%)

4.7

96 reviews

Digging for Disclosure Tactics for Protecting Your Firm's Assets from Swindlers Scammers and Imposters 1st Edition by Kenneth Springer, Joelle Scott 0131385569 978-0131385566 instant download after payment.

Publisher: FT Press
File Extension: PDF
File size: 1.81 MB
Pages: 199
Author: Kenneth S. Springer, Joelle Scott
ISBN: 0131385569
Language: English
Year: 2010
Edition: 1

Product desciption

Digging for Disclosure Tactics for Protecting Your Firm's Assets from Swindlers Scammers and Imposters 1st Edition by Kenneth Springer, Joelle Scott 0131385569 978-0131385566 by Kenneth S. Springer, Joelle Scott 0131385569 instant download after payment.

Digging for Disclosure Tactics for Protecting Your Firm's Assets from Swindlers Scammers and Imposters 1st Edition by Kenneth Springer, Joelle Scott - Ebook PDF Instant Download/Delivery: 0131385569, 978-0131385566

Full download Digging for Disclosure Tactics for Protecting Your Firm's Assets from Swindlers Scammers and Imposters 1st  Edition after payment 

Product details:

ISBN 10: 0131385569

ISBN 13: 978-0131385566

Author: Kenneth S. Springer, Joelle Scott

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 Disclosurewill help you make sure you do—always.

Table of contents:

1. Just When You Think You Know Someone

2. A Swindler State of Mind

3. We Call That a Clue

4. The Gray Area: Somewhere Between Fraud and Fudging

5. Sometimes, You Just Gotta Ask

6. Crossing Borders: International Investigations

7. Digging for Disclosure

8. The Competitive Edge

9. Never Too Late: When Problems Arise Post-Investment

10. Tracking Down a Threat

11. Now That Is Criminal

12. Dial ‘F’ for Fraud: The Benefits of an Ethics Hotline

13. This One Goes Out to the Attorneys

14. The Godfather in the Boardroom

15. Show Me the Money: Asset Investigations

16. Investigating the Inc.

17. You, the Referee

18. The Secret Sauce

19. Testing, Testing

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Tags: Kenneth Springer, Joelle Scott, Digging, Protecting

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