Fraud Intelligence
Factoring in Gupta
Simon Thomas (+44 (1534) 766254, simonthomas@bakerandpartners.com) is a partner and Daian Sumner a senior advocate with Baker & Partners.
Lending against the expectation of payment by a customer’s customers smooths cash-flow but invites fraud.
Simon Thomas and
Daian Sumner of Baker & Partners explain how to defend against designed default.