Seminar in Singapore: From Bitcoins to Offshore Havens: Asset Recovery Investigations and Worldwide Fraud Trends
Join us for a lively discussion at Duane Morris & Selvam in Singapore as seasoned expert investigators and legal advisors share strategies for global asset recovery and fraud investigations.
Banks can use external investigation firms to comply with “Know-Your-Client” provisions and to ferret out and prevent fraud.
Interfor International held a a joint Insurance Seminar with Mayer Brown JSM in Hong Kong on June 27th. The seminar focused on Global Insurance Fraud Investigations and Asset Recovery.