Index
A
accuracy, 33
active lawsuits, 131–132
activist hedge funds, 65–67
Agape World Inc., 57
age discrimination, 35
American Recovery and Reinvestment Act of 2009, 103
analysis of information, 101, 145–158
archives of websites, 62
Asia, 46
asset investigations, 121–129
Association of Certified Fraud Examiners, 103
B
backdating options, 66
background checks
as deal-killers, 3
conducting, 3–4
corporate records, 19
court records, 7
criminal records, 7
frequency of, 63
frequency recommended, 8
mandates for, 4
recommended frequency, 26
what they find, 15–21
what to include, 7–9
BaFin, 110
bankruptcy petitions, 28
Bayou Hedge Fund Group, 169–170
Bernard L. Madoff Investment ...
Get Digging for Disclosure: Tactics for Protecting Your Firm’s Assets from Swindlers, Scammers, and Imposters now with the O’Reilly learning platform.
O’Reilly members experience books, live events, courses curated by job role, and more from O’Reilly and nearly 200 top publishers.
