Due Diligence for the Financial Professional

A refreshingly comprehensive guide explaining the process of financial due diligence. Well written and presented in succinct yet humorous fashion, this book allows readers to go above and beyond the overly simplistic check-box approach that so many have unfortunately been lulled into reliance upon. This should be requisite reading by various business and risk managers, investigators and various gatekeepers associated with or serving those in the financial community, as well as anyone who has interest in this subject matter