WEBINAR

Search & Rescue: Asset Tracing & Recovery Investigations

VG
V2 Global
Details
V2 Global logo
Date & Time
16 Feb 2021 | 3:00 PM UTC
Duration
1 hour
Language
English
Worldwide
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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

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