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Item Details
| Title:
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THE PHANTOM CAPITALISTS
THE ORGANIZATION AND CONTROL OF LONG-FIRM FRAUD |
| By: |
Michael Levi |
| Format: |
Hardback |
| List price:
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£150.00 |
| Our price: |
£135.00 |
| Discount: |
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| You save:
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£15.00 |
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| ISBN 10: |
0754645169 |
| ISBN 13: |
9780754645160 |
| Availability: |
Usually dispatched within 1-3 weeks.
 Delivery
rates
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| Stock: |
Currently 0 available |
| Publisher: |
TAYLOR & FRANCIS LTD |
| Pub. date: |
28 March, 2008 |
| Pages: |
440 |
| Description: |
Analyzes how and why people become involved in long-firm fraud; the links between long-firm fraud and other crimes; and the links between bankruptcy fraudsters and other criminals. It also analyzes the techniques that fraudsters use; and the relationships that exist within the operational world of the long-firm fraudster. |
| Synopsis: |
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. |
| Illustrations: |
Includes 4 b&w illustrations |
| Publication: |
UK |
| Imprint: |
Ashgate Publishing Limited |
| Returns: |
Returnable |
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