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
U1  - 658.478 22 ed.
PY  - 2011///
CY  - Upper Saddle River, N.J.
PB  - FT Press
KW  - Investment Advisors
KW  - Selection and Appointment
KW  - Seguridad en Computadores
KW  - Seguridad Informática
KW  - Personnel Management
KW  - Disclosure of Information
N1  - 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
ER  -