Fraud is big business - around $15 million in illicit "grey" money is laundered each year. Having investigated - and tracked down - some of the world's biggest fraudsters, Peter Lilley here exposes their dealings and how they are perpetrated.
- Book | 256 pages
- 157.48 x 236.22 x 27.94mm | 362.87g
- 01 Oct 1999
- Kogan Page Ltd
- London, United Kingdom
Table of contents
Prologue - the problem is here now; it's a global thing...; ultimate insiders - recognizing the categories of symptoms that signal employee fraud; too good to be true - outsider fraud attacks; sex, drugs and money laundering - how the unstopable rise of transnational organized crime affects you; Route 419 to organized crime; from beyond the wall - organized crime from the former Soviet Union; slip and fall, swoop and squat with the bull and cow - the crazy world of insurance fraud; wired for crime - computer and cyber attacks; a blueprint to fight fraud; developing an action and PR plan after the discovery of fraud to minimize damage to reputation and recover assets.