Digging for disclosure
Subtitle: tactics for protecting your firm's assets from swindlers, scammers, and imposters
By: Kenneth S. Springer, Joelle Scott
Contributors: Scott, Joelle, 1974-
Publisher: FT Press
Published: 2011
Place of publication: Upper Saddle River, N.J
Language: eng
ISBN-13: 9780131385566
Table of contents: title: Just when you think you know someone; title: A swindler state of mind; title: We call that a clue; title: The grey area : somewhere between fraud and fudging; title: Sometimes you just gotta ask; title: Crossing borders : international investigations; title: Digging for disclosure; title: The competitive edge; title: Never too late : when problems arise post-investment; title: Tracking down a threat; title: Now that is criminal; title: Dial "f" for fraud : the benefits of an ethics hotline; title: This one goes out to the attorneys; title: The godfather in the boardroom; title: Show me the money; title: Investigating the inc; title: You, the referee; title: The secret sauce; title: And the moral of the story is; title: Testing, testing.