O'Reilly logo

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

Stay ahead with the world's most comprehensive technology and business learning platform.

With Safari, you learn the way you learn best. Get unlimited access to videos, live online training, learning paths, books, tutorials, and more.

Start Free Trial

No credit card required

15. Show Me the Money: Asset Investigations

Throughout the book, we have discussed ways to protect yourself before you make an investment, hire an executive, loan money, or ink a deal. But what happens when the money is already on the table, and when you look to recoup your investment, you are told the money is no longer there? Or, what if you have a hunch there is more (or less) money in the pockets of the person you are about to invest in? Asset investigations empower you with the necessary information about an individual’s financial structure and assist you in targeting your pursuit.

The Situation: Going for Broke

KindBank gave a real estate developer in California a $7 million loan for construction on new development properties in the southern ...

With Safari, you learn the way you learn best. Get unlimited access to videos, live online training, learning paths, books, interactive tutorials, and more.

Start Free Trial

No credit card required