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: Tactics for Protecting Your Firm抯 Assets from Swindlers, Scammers, and Imposters

Book Details

* Hardcover: 208 pages

* Publisher: FT Press; 1 edition (August, 2010)

* Language: English

* ISBN-10: 0131385569

* ISBN-13: 978-0131385566

Book Description

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 搕hink like a swindler攨 uncover hidden assets and a borrower抯 true finances?perform international or corporate background checks?gain powerful competitive intelligence?and more!

About the Author

Kenneth S. Springer, a Certified Fraud Examiner, is president and founder of Corporate Resolutions, Inc. A former special agent of the Federal Bureau of Investigation, Mr. Springer has conducted business- related investigations and intelligence gathering for more than thirty years. While in the FBI, Mr. Springer worked on numerous internal and external bank frauds, wire frauds, Wall Street-related crimes, and other complex white-collar investigations. Prior to founding Corporate Resolutions in 1991, he was president of Bishops Services, Inc., an investigative firm in New York City. A 1975 graduate of Siena College with a B.S. in finance, Mr. Springer is an active member of the Society of Former Special Agents of the Federal Bureau of Investigation, the Association of Certified Fraud Examiners (ACFE), the Securities Industry and Financial Markets Association-Legal and Compliance Division (SIFMACL), the Association for Corporate Growth (ACG), the Association for Independent Private Sector Inspectors General (IPSIG), the American Society for Industrial Security (ASIS), the Managed Funds Association (MFA), Commercial Finance Association (CFA), and the European Venture Capital Association (EVCA). Corporate Resolutions is also a sponsor of the New York Private Equity Network (NYPEN), the HedgeFund CFO Association, and a recommended service provider of the National Venture Capital Association (NVCA). Mr. Springer is also a frequent speaker and lecturer on private equity, hedge funds, global due diligence issues, risk management, and corporate investigations.

Joelle Scott is the Director of Business Intelligence at Corporate Resolutions, Inc. Ms. Scott has spent the last twelve years in business investigations and currently oversees the intelligence analysts at Corporate Resolutions to ensure quality control and accuracy of all investigative reports. A graduate of Colgate University, Ms. Scott received her master抯 degree in journalism from the Columbia University Graduate School of Journalism. Ms. Scott is also a teaching assistant for Richard Wald at Columbia抯 Journalism School on the topics of Critical Issues in Journalism and National Affairs Reporting.

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