Digging for Disclosure

Digging for Disclosure

Author: Kenneth S. Springer

Publisher: FT Press

Published: 2010-09-20

Total Pages: 199

ISBN-13: 0132564688

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Financial crimes and scandals constantly victimize sophisticated companies, investors, executives, and business deal-makers. Whether you’re planning a major investment, a corporate acquisition, or merger, you can’t afford to have it happen to you. In Digging for Disclosure , the leaders of a world-class corporate investigations firm show you exactly how to protect yourself from financial fraud. Kenneth Springer and Joelle Scott draw on decades of experience as investigators working for top clients. They present dozens of stunning stories of real-world financial malfeasance, as well as powerful lessons and techniques for recognizing the signals of fraud, and successfully exposing it. You’ll discover little-known databases for uncovering what corporate criminals don’t want you to know—and how to go beyond the Internet to find crucial information that only exists offline. Springer and Scott show how to “think like a swindler”… track down fraud both before and after a transaction… gather crucial competitive intelligence… find hidden assets such as co-op real estate… uncover foreign criminal convictions… understand a potential borrower’s true financial situation… perform background checks on corporations… even investigate the potential involvement of organized crime. You can’t afford not to know who you’re dealing with. Digging for Disclosure will help you make sure you do—always.


Book Synopsis Digging for Disclosure by : Kenneth S. Springer

Download or read book Digging for Disclosure written by Kenneth S. Springer and published by FT Press. This book was released on 2010-09-20 with total page 199 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial crimes and scandals constantly victimize sophisticated companies, investors, executives, and business deal-makers. Whether you’re planning a major investment, a corporate acquisition, or merger, you can’t afford to have it happen to you. In Digging for Disclosure , the leaders of a world-class corporate investigations firm show you exactly how to protect yourself from financial fraud. Kenneth Springer and Joelle Scott draw on decades of experience as investigators working for top clients. They present dozens of stunning stories of real-world financial malfeasance, as well as powerful lessons and techniques for recognizing the signals of fraud, and successfully exposing it. You’ll discover little-known databases for uncovering what corporate criminals don’t want you to know—and how to go beyond the Internet to find crucial information that only exists offline. Springer and Scott show how to “think like a swindler”… track down fraud both before and after a transaction… gather crucial competitive intelligence… find hidden assets such as co-op real estate… uncover foreign criminal convictions… understand a potential borrower’s true financial situation… perform background checks on corporations… even investigate the potential involvement of organized crime. You can’t afford not to know who you’re dealing with. Digging for Disclosure will help you make sure you do—always.


Digging for Disclosure

Digging for Disclosure

Author: Kenneth Springer

Publisher:

Published: 1900

Total Pages: 199

ISBN-13:

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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!


Book Synopsis Digging for Disclosure by : Kenneth Springer

Download or read book Digging for Disclosure written by Kenneth Springer and published by . This book was released on 1900 with total page 199 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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!


Moles Present the Natural Tolls of Digging Holes

Moles Present the Natural Tolls of Digging Holes

Author: Springer Badger

Publisher:

Published: 2021-09-07

Total Pages:

ISBN-13: 9781645672876

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Book Synopsis Moles Present the Natural Tolls of Digging Holes by : Springer Badger

Download or read book Moles Present the Natural Tolls of Digging Holes written by Springer Badger and published by . This book was released on 2021-09-07 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:


Digging for God and Country

Digging for God and Country

Author: Neil Asher Silberman

Publisher: Anchor

Published: 1990

Total Pages: 282

ISBN-13:

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Book Synopsis Digging for God and Country by : Neil Asher Silberman

Download or read book Digging for God and Country written by Neil Asher Silberman and published by Anchor. This book was released on 1990 with total page 282 pages. Available in PDF, EPUB and Kindle. Book excerpt:


Digging in the Southwest

Digging in the Southwest

Author: Ann Axtell Morris

Publisher:

Published: 1978

Total Pages: 372

ISBN-13:

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This book is about Jock Campbell's role in the shaping of British Guiana (Guyana) towards the end of the empire. Campbell, the head of the Booker Company which owned most of the sugar plantations in colonial Guyana, was a reformer whose Fabian socialist beliefs drove him to secure major benefits for sugar workers, in the 1950s-60s. It explores the interplay between Campbell's programme of reforms and the doctrinaire Marxism of Guyana's charismatic politician Cheddi Jagan. "Sweetening bitter sugar" is part biography, part history and politics.


Book Synopsis Digging in the Southwest by : Ann Axtell Morris

Download or read book Digging in the Southwest written by Ann Axtell Morris and published by . This book was released on 1978 with total page 372 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is about Jock Campbell's role in the shaping of British Guiana (Guyana) towards the end of the empire. Campbell, the head of the Booker Company which owned most of the sugar plantations in colonial Guyana, was a reformer whose Fabian socialist beliefs drove him to secure major benefits for sugar workers, in the 1950s-60s. It explores the interplay between Campbell's programme of reforms and the doctrinaire Marxism of Guyana's charismatic politician Cheddi Jagan. "Sweetening bitter sugar" is part biography, part history and politics.


Disclosure

Disclosure

Author: Paul Matthews

Publisher: Sweet & Maxwell

Published: 2012

Total Pages: 1123

ISBN-13: 0414047796

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This text provides detailed coverage of the new rules of disclosure. Topics covered include documentary disclosure, non-documentary disclosure and specialist jurisdictions.


Book Synopsis Disclosure by : Paul Matthews

Download or read book Disclosure written by Paul Matthews and published by Sweet & Maxwell. This book was released on 2012 with total page 1123 pages. Available in PDF, EPUB and Kindle. Book excerpt: This text provides detailed coverage of the new rules of disclosure. Topics covered include documentary disclosure, non-documentary disclosure and specialist jurisdictions.


Exempt from Disclosure

Exempt from Disclosure

Author: Robert M. Collins

Publisher:

Published: 2005

Total Pages: 192

ISBN-13: 9780976642602

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Book Synopsis Exempt from Disclosure by : Robert M. Collins

Download or read book Exempt from Disclosure written by Robert M. Collins and published by . This book was released on 2005 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt:


Digging for Dinos

Digging for Dinos

Author: Jessica Young

Publisher:

Published: 2018-09

Total Pages: 72

ISBN-13: 9781643103655

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Haggis and Tank's big imaginations take them on a search for dinosaurs! But their fun is interrupted when the ground starts shaking. Could it be a T-rex chasing the friends? From Booklist: ''The delightful pooch duo shines in this entertaining, fast-paced, and fun read.''


Book Synopsis Digging for Dinos by : Jessica Young

Download or read book Digging for Dinos written by Jessica Young and published by . This book was released on 2018-09 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt: Haggis and Tank's big imaginations take them on a search for dinosaurs! But their fun is interrupted when the ground starts shaking. Could it be a T-rex chasing the friends? From Booklist: ''The delightful pooch duo shines in this entertaining, fast-paced, and fun read.''


Building Resilience

Building Resilience

Author: Sri Sekar

Publisher: World Bank Publications

Published: 2019-05-31

Total Pages: 73

ISBN-13: 1464814260

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A sustainable path to development has profound consequences for all economic activities and related policies. The mining industry, which provides input to almost every product and service in the world, is highly relevant to the goal of achieving sustainable development in mineral-rich countries and in the global economy. In addition, environmental sustainability is a critical concern for mining companies, whose growth is increasingly affected by climate change. Given the centrality of minerals and metals to our way of living, Building Resilience: A Green Growth Framework for Mobilizing Mining Investment investigates the extent to which the mining industry can contribute to green growth. Despite what ought to be a tight nexus of public and private interest in targeted green sector investment, this report finds that there is a misalignment between mining companies’ investment in climate-sensitive production processes, and policy makers’ efforts to develop a cohesive green economy framework for industry to navigate. The private and public sectors regard the climate agenda and the development of local economic opportunity as separate matters. Neither industry nor government have yet to effectively leverage their climate imperatives and mandates to seize green growth opportunities. To address this misalignment, this report proposes a framework to help mining companies and governments integrate climate change and local economic opportunity activities. Going further, the report offers examples of projects and policies that support green growth: particularly climate-related activities that create scalable economic value and invest in long-lasting green infrastructure.


Book Synopsis Building Resilience by : Sri Sekar

Download or read book Building Resilience written by Sri Sekar and published by World Bank Publications. This book was released on 2019-05-31 with total page 73 pages. Available in PDF, EPUB and Kindle. Book excerpt: A sustainable path to development has profound consequences for all economic activities and related policies. The mining industry, which provides input to almost every product and service in the world, is highly relevant to the goal of achieving sustainable development in mineral-rich countries and in the global economy. In addition, environmental sustainability is a critical concern for mining companies, whose growth is increasingly affected by climate change. Given the centrality of minerals and metals to our way of living, Building Resilience: A Green Growth Framework for Mobilizing Mining Investment investigates the extent to which the mining industry can contribute to green growth. Despite what ought to be a tight nexus of public and private interest in targeted green sector investment, this report finds that there is a misalignment between mining companies’ investment in climate-sensitive production processes, and policy makers’ efforts to develop a cohesive green economy framework for industry to navigate. The private and public sectors regard the climate agenda and the development of local economic opportunity as separate matters. Neither industry nor government have yet to effectively leverage their climate imperatives and mandates to seize green growth opportunities. To address this misalignment, this report proposes a framework to help mining companies and governments integrate climate change and local economic opportunity activities. Going further, the report offers examples of projects and policies that support green growth: particularly climate-related activities that create scalable economic value and invest in long-lasting green infrastructure.


Data Mining and Machine Learning Applications

Data Mining and Machine Learning Applications

Author: Rohit Raja

Publisher: John Wiley & Sons

Published: 2022-01-26

Total Pages: 500

ISBN-13: 1119792509

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DATA MINING AND MACHINE LEARNING APPLICATIONS The book elaborates in detail on the current needs of data mining and machine learning and promotes mutual understanding among research in different disciplines, thus facilitating research development and collaboration. Data, the latest currency of today’s world, is the new gold. In this new form of gold, the most beautiful jewels are data analytics and machine learning. Data mining and machine learning are considered interdisciplinary fields. Data mining is a subset of data analytics and machine learning involves the use of algorithms that automatically improve through experience based on data. Massive datasets can be classified and clustered to obtain accurate results. The most common technologies used include classification and clustering methods. Accuracy and error rates are calculated for regression and classification and clustering to find actual results through algorithms like support vector machines and neural networks with forward and backward propagation. Applications include fraud detection, image processing, medical diagnosis, weather prediction, e-commerce and so forth. The book features: A review of the state-of-the-art in data mining and machine learning, A review and description of the learning methods in human-computer interaction, Implementation strategies and future research directions used to meet the design and application requirements of several modern and real-time applications for a long time, The scope and implementation of a majority of data mining and machine learning strategies. A discussion of real-time problems. Audience Industry and academic researchers, scientists, and engineers in information technology, data science and machine and deep learning, as well as artificial intelligence more broadly.


Book Synopsis Data Mining and Machine Learning Applications by : Rohit Raja

Download or read book Data Mining and Machine Learning Applications written by Rohit Raja and published by John Wiley & Sons. This book was released on 2022-01-26 with total page 500 pages. Available in PDF, EPUB and Kindle. Book excerpt: DATA MINING AND MACHINE LEARNING APPLICATIONS The book elaborates in detail on the current needs of data mining and machine learning and promotes mutual understanding among research in different disciplines, thus facilitating research development and collaboration. Data, the latest currency of today’s world, is the new gold. In this new form of gold, the most beautiful jewels are data analytics and machine learning. Data mining and machine learning are considered interdisciplinary fields. Data mining is a subset of data analytics and machine learning involves the use of algorithms that automatically improve through experience based on data. Massive datasets can be classified and clustered to obtain accurate results. The most common technologies used include classification and clustering methods. Accuracy and error rates are calculated for regression and classification and clustering to find actual results through algorithms like support vector machines and neural networks with forward and backward propagation. Applications include fraud detection, image processing, medical diagnosis, weather prediction, e-commerce and so forth. The book features: A review of the state-of-the-art in data mining and machine learning, A review and description of the learning methods in human-computer interaction, Implementation strategies and future research directions used to meet the design and application requirements of several modern and real-time applications for a long time, The scope and implementation of a majority of data mining and machine learning strategies. A discussion of real-time problems. Audience Industry and academic researchers, scientists, and engineers in information technology, data science and machine and deep learning, as well as artificial intelligence more broadly.