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Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Company law
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The Phantom Capitalists - The Organization and Control of Long-Firm Fraud (Hardcover, New Ed)
Loot Price: R4,659
Discovery Miles 46 590
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The Phantom Capitalists - The Organization and Control of Long-Firm Fraud (Hardcover, New Ed)
Expected to ship within 12 - 19 working days
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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.
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