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:
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