Worldwide:
Webinar: Search & Rescue: Asset Tracing & Recovery Investigations
02 December 2022
V2 Global
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Discussion Topics: A. Asset Tracing Uses B. Preliminary
Assessment 1.Considerations 2.Evidence vs Intelligence 3.Criminal
and Civil Distinctions C. Investigatory Process 1. Assembling the
Right Team 2. Subject and Financial Profile 3. Sources 4.
Investigative Techniques D. Overview of Judicial Recovery Tools E.
Q&A
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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