Asset Tracing, Fraud and Forensics

DVD training course information: What will you learn?

This training course DVD will bring together a variety of experts, who will provide you with an engaging day of useful tactics and strategies for you to use in investigating and pursuing claims.

DVD overview

Topics covered in this DVD include:

> How to work with the Financial Conduct Authority when pursuing fraud through civil procedures
> An in-depth look at fraud and forensics
> Legal updates, fraud issues and key developments
> Practical tips for internet investigations
> Case studies on fraud investigation and pursing recoveries
> The role of receivers in fraud claims
> Recent trends in fraud
 

Who is this training DVD aimed at?
This DVD is aimed at insolvency practitioners, accountants including forensic accountants, lawyers, bankers, public sector employees and other professionals who use civil procedures to pursue the proceeds of fraud. Delegates with a range of experience will benefit from the content.