Commercial and cyber fraud: a guide to justice for businesses

Understanding how to deal with fraud cases is now, more than ever, a necessity for businesses.

This book equips its readers to deal with post-fraud litigation responses available to businesses.

Aimed at owners and managers of small to medium sized enterprises (SMEs) and in-house lawyers and officers in large corporations, it is aimed at victims who have no experience or limited experience of the law in fraud cases.

The title is laid out thematically in an approximately chronological order, from discovery of the crime and consideration of options, through engaging lawyers, early interventions to secure assets in the hands of fraudsters and culminating in sections on legal rights and processes, including court trials.