TY  - BOOK
AU  - Springer,Kenneth S.
AU  - Scott,Joelle
TI  - Digging for disclosure: tactics for protecting your firm's assets from swindlers, scammers, and imposters 
SN  - 9780131385566 (hardback : alk. paper)
AV  - HG 4621 S769d 2011
U1  - 658.4/7 
PY  - 2011///
CY  - Upper Saddle River, N.J.
PB  - FT Press
KW  - Investment advisors
KW  - Selection and appointment
KW  - Personnel management
KW  - Disclosure of information
KW  - Asesores de inversión
KW  - Administración de personal
N1  - 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
ER  -