The Phantom Capitalists

The Phantom Capitalists

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This book analyzes how and why people become involved in long-firm (planned bankruptcy) fraud, the links 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.In the commercial arena, granting credit was and is based on an amalgam of direct payment history/experience; indirect payment histories relayed bv commercial credit reference agencies such as Dun aamp; Bradstreet, Equifax and Experian whoanbsp;...

Title:The Phantom Capitalists
Author:Michael Levi
Publisher:Ashgate Publishing, Ltd. - 2008


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