Insider Lessons on Global Insurance Fraud Investigations and Asset Recovery

fraud investigations seminar at Mayer Brown JSM

As insurance-related transactions become more complex and multi-jurisdictional, disputes involving cross-border elements arise. Any insurance fraud investigation and asset recovery strategy or plan therefore needs to consider global perspectives. Cyber-threats add even more challenges. 

TL Lim, Partner from Mayer Brown JSM and seasoned expert investigators Juval Aviv and Benjamin Kunde from Interfor, covered:

• Trends in Insurance and Corporate Fraud
• Inside stories from the investigation field
• Offshore Account Investigations
• Due Diligence, litigation support and fraud prevention
• Strategies for global asset recovery and dynamic investigations across multiple jurisdictions
Contact us if you would like us to hold a seminar at your firm.