Digging for disclosure :
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.
Cap. 1. Just when you think you know someone -- 2. A swindler state of mind -- 3. We call that a clue -- 4. The grey area : somewhere between fraud and fudging -- 5. Sometimes you just gotta ask -- 6. Crossing borders : international investigations -- 7. Digging for disclosure -- 8. The competitive edge -- 9. Never too late : when problems arise post-investment -- 10. Tracking down a threat -- 11. Now that is criminal -- 12. Dial "f" for fraud : the benefits of an ethics hotline -- 13. This one goes out to the attorneys -- 14. The godfather in the boardroom -- 15. Show me the money -- 16. Investigating the inc -- 17. You, the referee -- 18. The secret sauce -- 19. Testing, testing.
9780131385566 (pasta dura) 0131385569 (pasta dura)
Investment Advisors--Selection and Appointment
Seguridad en Computadores
Seguridad Informática
Personnel Management
Disclosure of Information
658.478 / S769
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.
Cap. 1. Just when you think you know someone -- 2. A swindler state of mind -- 3. We call that a clue -- 4. The grey area : somewhere between fraud and fudging -- 5. Sometimes you just gotta ask -- 6. Crossing borders : international investigations -- 7. Digging for disclosure -- 8. The competitive edge -- 9. Never too late : when problems arise post-investment -- 10. Tracking down a threat -- 11. Now that is criminal -- 12. Dial "f" for fraud : the benefits of an ethics hotline -- 13. This one goes out to the attorneys -- 14. The godfather in the boardroom -- 15. Show me the money -- 16. Investigating the inc -- 17. You, the referee -- 18. The secret sauce -- 19. Testing, testing.
9780131385566 (pasta dura) 0131385569 (pasta dura)
Investment Advisors--Selection and Appointment
Seguridad en Computadores
Seguridad Informática
Personnel Management
Disclosure of Information
658.478 / S769