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LEADER 00000cam a2200505 a 4500
001 738407022
003 OCoLC
005 20240129213017.0
006 m o d
007 cr unu||||||||
008 110705t20102011njua o 001 0 eng d
020 9780132564656
020 0132564653
020 |q(hardback ;|qalk. paper)
035 (OCoLC)738407022
037 CL0500000093|bSafari Books Online
040 UMI|beng|epn|cUMI|dOCLCQ|dOCLCF|dOCLCQ|dC6I|dOCLCO|dCZL
|dOCLCO|dOCLCQ|dOCLCO|dOCLCL|dOCLCQ|dOCLCL
049 INap
082 04 658.4/7
082 04 658.4/7|qOCoLC|222/eng/20230216
099 eBook O’Reilly for Public Libraries
100 1 Springer, Kenneth S.,|d1953-|1https://id.oclc.org/worldcat
/entity/E39PCjH3TPCJDRBrpR8FJKPh9C
245 10 Digging for disclosure :|btactics for protecting your
firm's assets from swindlers, scammers, and imposters /
|cKenneth S. Springer and Joelle Scott.|h[O'Reilly
electronic resource]
260 Upper Saddle River, N.J. :|bFT Press,|c2010, ©2011.
300 1 online resource (x, 187 pages) :|billustrations
336 text|btxt|2rdacontent
337 computer|bc|2rdamedia
338 online resource|bcr|2rdacarrier
505 0 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.
520 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 a world-class corporate investigations
firm show you exactly how to protect yourself from
financial fraud. Kenneth Springer and Joelle Scott draw on
decades of experience as investigators working for top
clients. They present dozens of stunning stories of real-
world financial malfeasance, as well as powerful lessons
and techniques for recognizing the signals of fraud, and
successfully exposing it. You'll discover little-known
databases for uncovering what corporate criminals don't
want you to know--and how to go beyond the Internet to
find crucial information that only exists offline.
Springer and Scott show how to "think like a swindler"...
track down fraud both before and after a transaction...
gather crucial competitive intelligence... find hidden
assets such as co-op real estate... uncover foreign
criminal convictions... understand a potential borrower's
true financial situation... perform background checks on
corporations... even investigate the potential involvement
of organized crime. You can't afford not to know who
you're dealing with. Digging for Disclosure will help you
make sure you do--always.
588 0 Print version record.
590 O'Reilly|bO'Reilly Online Learning: Academic/Public
Library Edition
650 0 Investment advisors|xSelection and appointment.
650 0 Personnel management.
650 0 Disclosure of information.
650 2 Personnel Management
650 6 Conseillers en placements|xSélection et nomination.
650 6 Personnel|xDirection.
650 6 Divulgation d'informations.
650 7 Disclosure of information|2fast
650 7 Personnel management|2fast
700 1 Scott, Joelle,|d1974-|1https://id.oclc.org/worldcat/entity
/E39PCjBPw7cPkB6M67MdhTFfHK
776 08 |iPrint version:|aSpringer, Kenneth S., 1953-|tDigging for
disclosure.|dUpper Saddle River, N.J. : FT Press, ©2011
|z9780131385566|w(DLC) 2010026248|w(OCoLC)645789975
856 40 |uhttps://ezproxy.naperville-lib.org/login?url=https://
learning.oreilly.com/library/view/~/9780132564656/?ar
|zAvailable on O'Reilly for Public Libraries
994 92|bJFN