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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-

Imprint:Upper Saddle River, N.J. : FT Press, c2011.

Descriptionx, 187 p. ; 24 cm.

Note: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.



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Author:
Springer, Kenneth S., 1953-
Subject:
Investment advisors -- Selection and appointment.
Personnel management.
Disclosure of information.
Contributor
Scott, Joelle, 1974-