Download E-books Digging for Disclosure: Tactics for Protecting Your Firm's Assets from Swindlers, Scammers, and Imposters PDF

By Joelle Scott

Financial crimes and scandals continuously victimize refined businesses, traders, executives, and enterprise deal-makers. no matter if you’re making plans a huge funding, a company acquisition, or merger, you can’t manage to pay for to have it ensue to you. In Digging for Disclosure , the leaders of a world-class company investigations company convey you precisely the right way to guard yourself from monetary fraud.


Kenneth Springer and Joelle Scott draw on a long time of expertise as investigators operating for high consumers. They current dozens of attractive tales of real-world monetary malfeasance, in addition to robust classes and methods for spotting the indications of fraud, and effectively exposing it. You’ll become aware of little-known databases for uncovering what company criminals don’t wish you to know—and how one can transcend the net to discover an important info that purely exists offline. Springer and Scott convey the way to “think like a swindler”… music down fraud either sooner than and after a transaction… assemble the most important aggressive intelligence… locate hidden resources reminiscent of co-op genuine property… discover international felony convictions… comprehend a possible borrower’s real monetary state of affairs… practice heritage tests on companies… even examine the capability involvement of geared up crime.


You can’t manage to pay for not to understand who you’re facing. Digging for Disclosure will assist you ensure you do—always.

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