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Digging for Disclosure: Tactics for Protecting Your Firm’s Assets from Swindlers, Scammers, and Imposters by Joelle Scott, Kenneth S. Springer

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Contents

Introduction

Chapter 1. Just When You Think You Know Someone

Really?

The Tactic: Turning Over Neighboring Stones

Moving Forward

Chapter 2. A Swindler State of Mind

The Idea

The Payout

The Scenery

Chapter 3. We Call That a Clue

Dried Up Dreier

The Situation: Banking With a Binge

The Tactic: Dirt In the Documents

The Situation: The Subversive CFO

The Tactic: Collecting Corporate Records

Chapter 4. The Gray Area: Somewhere Between Fraud and Fudging

The Situation: A Lazy Loan

The Tactic: Don’t Be Complacent

The Situation: A Degree of Arrogance

The Tactic: Canvassing the Cases

Chapter 5. Sometimes, You Just Gotta Ask

The Situation: Protecting the Innocent

The Tactic: Ask And Ye Shall Receive

The Situation: Baby Proofed Résumé

The Tactic: ...

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