Digging for disclosure tactics for protecting your firm's assets from swindlers, scammers, and imposters
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-c...
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| Formato: | Libro electrónico |
| Idioma: | Inglés |
| Publicado: |
Upper Saddle River, N.J. :
FT Press
2010, c2011.
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| Edición: | 1st edition |
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| Ver en Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009628444506719 |
Tabla de Contenidos:
- 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.
