Incidents of fraud continue to rise across the globe – how can you best equip and protect yourself or your company? Understanding the role of asset tracing, as well as different tracing methods and procedures, is crucial in a broader financial investigation.
Wolters Kluwer invites Kenix Yuen from dispute resolution law firm Gall, Akanksha Sagar and Tavish MacLean from Perun Consultants to explore:
- What is asset tracing? How to "Follow the Money"
- Procedures for asset tracing
- Information required to trace assets
- Recovery
- Q&A
*CPD accreditation has been applied for from the Law Society of
Hong Kong
Date: Thursday 28th October
Time: 4-5pm HKT
Place: Microsoft Teams
Please register here.