In a wide-ranging discussion, Angela gives her insights on financial investigations and asset recovery, insolvency’s investigative use, techniques for examining financial misconduct, BVI entities, fraud within economic cycles, forensic investigations, thinking like a criminal and blatant criminal activity.
What you’ll learn about:
Asset recovery and investigations. [00:02:14]
An interesting topic. [00:07:10]
Using insolvency for asset recovery. [00:10:56]
Investigating financial wrongdoing effectively. [00:14:18]
Purpose of BVI entities. [00:18:09]
Fraud during economic cycles. [00:22:14]
Getting into forensic investigations. [00:26:39]
Thinking like a criminal. [00:29:41]
Blatantly criminal activities. [00:32:09]
Links:
Recent Articles
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Let’s be clear — fraud is not a reflection of a charity’s values. Australian charities operate in a position of significant trust. They safeguard public funds, deliver essential services and support some of the most vulnerable members of the community. At the same time, many operate in complex, high-trust environments
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