Fraud Asset Tracing And Recovery Professional Level
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Fraud Asset Tracing and Recovery Professional Level
Author: CPA John Kimani and Dr. James Scott
language: en
Publisher: Finstock Evarsity Publishers
Release Date: 2023-06-05
• Introduction to Fraud Asset Tracing and Recovery • Types of Fraudulent Activities • Methods of Concealment • Investigative Process • Asset Tracing Techniques • Legal and Regulatory Framework • Recovery Strategies • Case Studies
Asset Tracing & Recovery
Author: Bernd H. Klose
language: en
Publisher: Erich Schmidt Verlag GmbH & Co KG
Release Date: 2009-11-06
Globalization has given criminals an unlimited number of possibilities especially in offshore areas to hide deprived assets. International experts of FraudNet deliver comprehensive and crucial knowledge about the possibilities of asset tracing and recovery, including: an introduction to the methods of fraud; international available remedies; supranational legal sources; basics of asset tracing and recovery in common law and civil law; respective national laws, regulations and proceedings of over 40 countries -- Back cover.
Corporate Fraud
Protect your organisation by looking at it through a new lens to spot the early warning signs of fraud.