Digging for Disclosure: Tactics for Protecting Your Firm’s Assets from Swindlers, Scammers, and Imposters By Kenneth S. Springer, Joelle Scott
2010 | 208 Pages | ISBN: 0131385569 | PDF | 2 MB


The indispensable due diligence guide: how to protect yourself from corporate crime or fraud in any major investment, acquisition, merger, or deal! Top investigators reveal how to “think like a swindler”… uncover hidden assets and a borrower’s true finances… perform international or corporate background checks… gain powerful competitive intelligence… and more!

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