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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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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Springer, Kenneth S., 1953-
Otros Autores: Scott, Joelle, 1974-
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Upper Saddle River, N.J. : FT Press, 2010, ©2011.
Temas:
Acceso en línea:Texto completo (Requiere registro previo con correo institucional)
Tabla de Contenidos:
  • 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.