Decrypting fake supplier fraud: a practical guide

  • Explore the mechanisms of false supplier fraud in an uncertain international context.

  • Find out more about the techniques used by fraudsters.

  • Adopt an educational approach that makes you aware of the dangers of fraud.

Exclusive extract

Before we delve into the organisation of a fraud, we need to describe the profile of the fraudster personified in this eBook. We take the role of a highly organised fraudster with a high level of social intelligence

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