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.