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Digging For Disclosure: Tactics For Protecting Your Firm'S Assets From Swindlers, Scammers, And Imposters
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Financial crimes and scandals constantly victimize sophisticated companies, investors, executives, and business dealmakers. Whether youre planning a major investment, a corporate acquisition, or merger, you cant afford to have it happen to you. In Digging for Disclosure, the leaders of a worldclass 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 realworld financial malfeasance, as well as powerful lessons and techniques for recognizing the signals of fraud, and successfully exposing it. Youll discover littleknown databases for uncovering what corporate criminals dont want you to knowand 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 coop real estate uncover foreign criminal convictions understand a potential borrowers true financial situation perform background checks on corporations even investigate the potential involvement of organized crime.You cant afford not to know who youre dealing with. Digging for Disclosurewill help you make sure you doalways.
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