Secrets of International Business Fraud Revealed is an insider's guide to detecting frauds and scams in International Trade and Investment deals. It exposed the hidden art and science of proper due diligence and deal vetting using confidential yet commonsense and easy to learn.
This manual on Import Export Commodity and private investment platform fraud demonstrates how to tell legitimate International Business opportunities from 'too good to be true' frauds and scams, and has been read by numerous traders, trade experts, private investors, bankers and attorneys, and many other professionals who use these techniques and procedures to detect legitimate business opportunities and avoiding "Joker-Brokers" - confused pseudo-intermediaries who are used by scam artists to unknowing ply their false deals.
This due diligence guide and forms a useful course for Investors, Traders, and Businesspeople on avoiding Import Export frauds, Performance Bond frauds, Private Investment Platform frauds, and all manners of Finance and Bank Scams.
This manual on Import Export Commodity and private investment platform fraud demonstrates how to tell legitimate International Business opportunities from 'too good to be true' frauds and scams, and has been read by numerous traders, trade experts, private investors, bankers and attorneys, and many other professionals who use these techniques and procedures to detect legitimate business opportunities and avoiding "Joker-Brokers" - confused pseudo-intermediaries who are used by scam artists to unknowing ply their false deals.
This due diligence guide and forms a useful course for Investors, Traders, and Businesspeople on avoiding Import Export frauds, Performance Bond frauds, Private Investment Platform frauds, and all manners of Finance and Bank Scams.
