Contents
Chapter 1. Just When You Think You Know Someone
The Tactic: Turning Over Neighboring Stones
Chapter 2. A Swindler State of Mind
Chapter 3. We Call That a Clue
The Situation: Banking With a Binge
The Tactic: Dirt In the Documents
The Situation: The Subversive CFO
The Tactic: Collecting Corporate Records
Chapter 4. The Gray Area: Somewhere Between Fraud and Fudging
The Tactic: Don’t Be Complacent
The Situation: A Degree of Arrogance
The Tactic: Canvassing the Cases
Chapter 5. Sometimes, You Just Gotta Ask
The Situation: Protecting the Innocent
The Tactic: Ask And Ye Shall Receive
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