Forum Post: Finance Fraud-Business Law Professor Tells How

I still receive a number of business magazines related to various areas of business management and previous 'trade' related ones too since my company shuttered it's doors forever in 2008.

This one article from CFO World caught my eye and it's true, there are so many EASY ways to do things the criminal way in finance but thankfully most of us in these fields would never betray the trust of clients with whom a long term business and friend relationship is worth far more than any commission earned through any transactions done on their behalf.

..."the truly unnerving fact regarding most financial frauds is that they are deceptively easy to formulate and sometimes even easier to implement.” -Harvey Gillmore, Professor and author of the paper “This is Not a Symposium on How to Commit Fraud – But, If It Were…,”

http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1961435

http://www.cfoworld.com/accounting-law/26636/short-course-finance-fraud

(“A lawyer with his briefcase can steal more than 100 men with guns.”)