Webinar: Search & Rescue: Asset Tracing & Recovery Investigations - Wealth & Asset Management
Discussion Topics: A. Asset Tracing Uses B. Preliminary Assessment 1.Considerations 2.Evidence vs Intelligence 3.Criminal and Civil Distinctions C. Investigatory Process 1. Assembling the Right Team 2. Subject and Financial Profile 3. Sources 4. Investigative Techniques D. Overview of Judicial Recovery Tools E. Q&A
Right Team Discussion Topics Tracing Uses Civil Distinctions Financial Profile Investigative Techniques
Source: mondaq.com