Seminar on Global Fraud Investigations and Asset Tracing and Recovery.
The business world continues to face a series of challenges on several fronts. Energy prices and political and financial fluctuations have resulted in interrupted projects, contract cancellations, debt restructuring and insolvency. Desperation for corporate survival and geopolitical instability add to increasing corporate malfeasance, unlawful movement of funds, bribery, corruption and fraud. On the other hand, regulators in Asia, America and Europe urge that fraudsters and money launderers be held accountable for their duplicitous actions and myriad consequences.
Interfor International held a a joint Seminar on fraud investigations with Howse Willams Bowers in Hong Kong on June 26th. The seminar focused upon international asset tracing and recovery methods for collecting judgments, including freezing orders, search orders, Third Party Disclosure orders and asset location and recovery.
Our seasoned expert investigators drew from decades of experience and shared stories from the field and their views and strategies for global asset tracing recovery and dynamic investigations across multiple jurisdictions.