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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.

By: Contributor(s): Material type: TextPublication details: Upper Saddle River, N.J. : FT Press, c2011.Description: x, 187 p. ; 24 cmISBN:
  • 9780131385566 (hardback : alk. paper)
  • 0131385569
Subject(s): DDC classification:
  • 658.4/7
LOC classification:
  • HG 4621 S769d 2011
Contents:
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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Holdings
Item type Current library Home library Collection Shelving location Call number Vol info Copy number Status Barcode
Libro Biblioteca Juan Bosch Biblioteca Juan Bosch Ciencias Sociales Ciencias Sociales (3er. Piso) HG 4621 S769d 2011 (Browse shelf(Opens below)) 1 1 Available 00000099712

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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