• “Providing a wide range of investigative services to leading financial institutions.” - Ken Springer

  • “Trust But Verify.” - Ronald Reagan

  • “A Lie Gets Halfway Around the World Before the truth has a chance to get its pants on.” - Winston Churchill

  • “In times like the present, men should utter nothing for which they would not willingly be responsible through time and eternity.” - Abraham Lincoln

  • “A fool thinks himself to be wise, but a wise man knows himself to be a fool.” - William Shakespeare

  • “Ignorance is the Curse of God; knowledge is the wing wherewith we fly to heaven.” - William Shakespeare

  • “Honesty is the first chapter in the book of wisdom.” - Thomas Jefferson

  • “Men are not prisoners of fate, but only prisoners of their own minds.” - FDR

  • “Associate with men of good quality if you esteem your own reputation; for it is better to be alone than in bad company.” - George Washington

  • “It is hard to fail, but it is worse never to have tried to succeed.” - Theodore Roosevelt

  • “In any moment of decision, the best thing you can do is the right thing. The worst thing you can do is nothing.” - Theodore Roosevelt

  • “When written in Chinese, the word ‘crisis’ is composed of two characters. One represents danger and the other represents opportunity.” - John F. Kennedy

  • “”In our business we call that a clue.” - Ken Springer

  • “It'’s not what they tell you, it'’s what they don’t tell you” ” - Ken Springer

Digging for Disclosure by Kenneth S Springer and Joelle Scott.

Digging for Disclosure: Tactics for Protecting Your Firm's Assets from Swindlers, Scammers and Imposters

Released by FT Press in 2011, Digging for Disclosure illustrates why investors and others need to know more before they ink a deal and what can happen if these investigative steps are overlooked. Using our arsenal of cases, the stories are real but have been fictionalized to protect the confidentiality of our clients. We also present critical information that shows why investors could have avoided the sting of recent Ponzi schemes, such as Madoff and Stanford.

Digging for Disclosure is available for purchase at Barnes & Noble and Amazon. You can also see an excerpt from Digging for Disclosure here.

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