Springer, Kenneth S., 1953-

Digging for disclosure : tactics for protecting your firm's assets from swindlers, scammers, and imposters / Kenneth S. Springer and Joelle Scott. - Upper Saddle River, N.J. : FT Press, c2011. - x, 187 p. ; 24 cm.

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.

9780131385566 (hardback : alk. paper) 0131385569

2010026248


Investment advisors--Selection and appointment.
Personnel management.
Disclosure of information.
Asesores de inversión.
Administración de personal.

HG 4621 / S769d 2011

658.4/7