This is the eBook version of the printed book.
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!
Table of Contents
Chapter 1: Just When You Think You Know Someone 5
Chapter 2: A Swindler State of Mind 11
Chapter 3: We Call That a Clue 15
Chapter 4: The Gray Area: Somewhere Between Fraud and Fudging
Chapter 5: Sometimes, You Just Gotta Ask 29
Chapter 6: Crossing Borders: International Investigations 43
Chapter 7: Digging for Disclosure 55
Chapter 8: The Competitive Edge 65
Chapter 9: Never Too Late: When Problems Arise Post-Investment 73
Chapter 10: Tracking Down a Threat 83
Chapter 11: Now That Is Criminal 89
Chapter 12: Dial ‘F’ for Fraud: The Benefits of an Ethics Hotline 103
Chapter 13: This One Goes Out to the Attorneys 107
Chapter 14: The Godfather in the Boardroom 113
Chapter 15: Show Me the Money: Asset Investigations 121
Chapter 16: Investigating the Inc. 131
Chapter 17: You, the Referee 137
Chapter 18: The Secret Sauce 145
Chapter 19: Testing, Testing 159
Resource Guide 173
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