[bobthemover]

Most of the fraud that is commitment with parties on both side of the transaction is for practical purposes undetectable and unprovable, no matter the resources available to parties investigating the fraud.

The only break you get is when one of the parties makes a mistake like using company networks to conspire or sours on the deal and rats everyone out. Then you get to roll them all up.

Also, using cut outs like family members or trusts create reasonable cause for doubt unless their is overwhelming evidence that the arrangement was fraudulent, no matter how obvious it seems on the face of it.