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Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses (Paperback, 2nd edition)
Loot Price: R2,504
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Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses (Paperback, 2nd edition)
Series: Directors' Handbook Series
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It is estimated that there are over five million incidents of fraud
and two million cyber-related crimes committed annually in the UK
costing approximately GBP193 billion with organisations losing
GBP183 billion per year. Aimed at business directors, business
owners, in-house lawyers and managers, forensic accountants and
non-UK lawyers, Commercial and Cyber Fraud: A Legal Guide to
Justice for Businesses sets out the legal process, from discovery
of the crime and consideration of options, through engaging
lawyers, early interventions to secure assets in the hands of
fraudsters and culminating in sections on legal rights and
processes, including court trials. This new title: - Arms victims
of business fraud with valuable information that will enable them
to make confident and wise choices in their pursuit of justice
right from the first discovery of commercial fraud or cyber fraud -
Sets out both the civil and criminal court options for victims -
Includes detailed guidance on how to choose, use and pay for
lawyers - Explains strategic imperatives, the relative merits of
the different justice options and the hurdles that might have to be
overcome - Includes case studies and quotes from real victims of
commercial and cyber fraud and insightful quotes from specialist
fraud litigation lawyers - Contains an introduction to
international fraud cases and cross-border laws
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