The Phantom Capitalists - The Organization and Control of Long-Firm Fraud (Paperback)

This book analyzes in detail how and why people become involved in long-firm (planned bankruptcy) fraud, the similarities and differences between long-firm fraud and other crimes, the links between bankruptcy fraudsters and other professional and organized criminals, the techniques that fraudsters use, and the social and commercial relationships that exist within the operational world of the long-firm fraudster. Extensively researched, the study uses interviews with and documentation from businesspeople, credit controllers, lawyers, judges, police, fraud investigators as well as fraudsters themselves. It also makes use of extensive documentary material from contemporary and historical police and court records. Originally published in the 1980s, the revised edition of this seminal work provides a substantial new introduction written by the author to highlight the changing and unchanging relevance of the findings for a contemporary audience, and the ways in which fraud opportunities and the organization of frauds have modified in the intervening years.

General

Imprint:	Routledge
Country of origin:	United Kingdom
Release date:	June 2020
First published:	2008
Authors:	Michael Levi
Dimensions:	234 x 156mm (L x W)
Format:	Paperback
Pages:	440
ISBN-13:	978-0-367-60348-9
Categories:	Books > Law > Jurisprudence & general issues > General Books > Law > Laws of other jurisdictions & general law > Criminal law Books > Social sciences > Sociology, social studies > Social issues > General Books > Social sciences > Sociology, social studies > Crime & criminology > General Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Company law Books > Law > Laws of other jurisdictions & general law > Social law > General Promotions
LSN:	0-367-60348-9
Barcode:	9780367603489

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