Publications
Unmasking Fraud in Global Trade: Download the 2025 Case Studies Booklet
Fraud in international trade is evolving—are you keeping up?
In a world of shifting supply chains, opaque ownership structures, and increasingly sophisticated schemes, the risks to exporters, insurers, and financiers are greater than ever. The 2025 Fraud Case Studies Booklet from Recovery Advisers is your essential guide to navigating this complex landscape.
What’s inside?
This third edition offers a deep dive into real-world fraud cases drawn from our global recovery portfolio. From fabricated financials and diverted payments to sham arbitrations and zombie obligors, each case is dissected to reveal the red flags, the tactics used, and the strategies for prevention and recovery.
Who should read it?
Exporters, trade credit insurers, banks, underwriters, and anyone involved in international commercial transactions. If you’re responsible for protecting your business from financial loss, this booklet is for you.
Why download it?
- Learn how fraudsters exploit trade finance and credit insurance systems
- Discover the hallmarks of fraud at both origination and claims stages
- Gain actionable insights from our advisory and recovery experience across 50+ countries
- Equip your team with practical tools to strengthen due diligence and risk mitigation
Get Your Free Copy Today
Signup to receive the Fraud Case Studies 2025 booklet and stay ahead of the curve in fraud detection and prevention.
Prevention Is Better Than Cure: How ExpoFin services help you stay ahead of fraud
ExpoFin’s services are designed to protect your transactions from the ground up. Whether you’re vetting a new overseas buyer or structuring a complex export deal, our team helps you build in safeguards that reduce risk and enhance recoverability.
Explore how we support fraud prevention through:
Due Diligence & KYC – Verify buyer legitimacy and uncover hidden risks
Contract Structuring & Legal Review – Ensure enforceability across jurisdictions
Collateral & Loan Management – Monitor and secure your financial exposure
Training & Advisory – Equip your team with fraud detection skills
