Article by
Martin Kenney & Elizabeth O'Brien,
B.L.*
INTRODUCTION TO SERIOUS FRAUD.
What Is Concealed Asset Recovery?
As the term implies, 'concealed asset
recovery' involves the recovery of wealth from a
dishonest obligor – where such wealth has been
laundered, camouflaged or hidden. This simple explanation,
however, belies the complexity which accompanies the process.
It is a difficult and time-consuming activity. It requires
detailed planning, the concentrated labour of a group of people
who represent a multitude of disciplines, co-ordination and
management. The term encompasses not only the end goal, the
actual recovery, but all stages from discovery through
recovery....
Specific Questions relating to this article should be addressed directly to the author.
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