Asset Tracing Recovery
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Author | : Bernd H. Klose |
Publisher | : Erich Schmidt Verlag GmbH & Co KG |
Total Pages | : 1166 |
Release | : 2009-11-06 |
Genre | : Collecting of accounts |
ISBN | : 9783503116607 |
Globalization has given criminals an unlimited number of possibilities especially in offshore areas to hide deprived assets. International experts of FraudNet deliver comprehensive and crucial knowledge about the possibilities of asset tracing and recovery, including: an introduction to the methods of fraud; international available remedies; supranational legal sources; basics of asset tracing and recovery in common law and civil law; respective national laws, regulations and proceedings of over 40 countries -- Back cover.
Author | : Jean-Pierre Brun |
Publisher | : World Bank Publications |
Total Pages | : 286 |
Release | : 2011-01-18 |
Genre | : Business & Economics |
ISBN | : 0821386352 |
This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.
Author | : Robert Hunter |
Publisher | : |
Total Pages | : 453 |
Release | : 2018 |
Genre | : Assets (Accounting) |
ISBN | : 9781912228560 |
Author | : Robert Hunter |
Publisher | : |
Total Pages | : 0 |
Release | : |
Genre | : Assets (Accounting) |
ISBN | : 9781804491096 |
Author | : |
Publisher | : |
Total Pages | : |
Release | : 2017 |
Genre | : Assets (Accounting) |
ISBN | : 9781910813836 |
Author | : Larissa Gray |
Publisher | : World Bank Publications |
Total Pages | : 95 |
Release | : 2014-08-29 |
Genre | : Business & Economics |
ISBN | : 1464802742 |
"STAR, Stolen Asset Recovery Initiative, The World Bank-UNODC."
Author | : CPA John Kimani and Dr. James Scott |
Publisher | : Finstock Evarsity Publishers |
Total Pages | : 79 |
Release | : 2023-06-05 |
Genre | : Business & Economics |
ISBN | : 9914753469 |
• Introduction to Fraud Asset Tracing and Recovery • Types of Fraudulent Activities • Methods of Concealment • Investigative Process • Asset Tracing Techniques • Legal and Regulatory Framework • Recovery Strategies • Case Studies
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 96 |
Release | : 2014-09-11 |
Genre | : |
ISBN | : 9264222316 |
Drawing on data collected between 2006 and 2012, the report provides recommendations and good practices regarding stolen asset recovery, and suggests specific actions for development agencies.
Author | : |
Publisher | : |
Total Pages | : |
Release | : 2008 |
Genre | : Forfeiture |
ISBN | : |
Author | : Ronald L. Mendell |
Publisher | : Charles C. Thomas Publisher |
Total Pages | : 0 |
Release | : 2000 |
Genre | : Assets (Accounting) |
ISBN | : 9780398070441 |
Financial asset investigation continues to evolve through its techniques, and this book serves as a practical primer, emphasizing the use of data collection forms, the latest computer technology, and tools for identifying, locating, and assessing debtors1 assets and liabilities. The text explains data gathering from computer data bases, CD-ROM, human sources, surveillance, and public records. The topics cover both individuals and businesses. They range from obtaining subjects1 basic identifiers, such as a social security number, to using key business ratios to calculate figures for a company1s balance sheet. This new edition strives to incorporate more online and electronic resources and includes a complete chapter on investigation through use of the Internet. Additional new topics include financial investigation for security officers, piercing the corporate veil, news groups, and public record searching shortcuts. Throughout the book, useful forms are provided for gathering, organizing, and analyzing data which allows for easy integration of information. Learning how to exploit information trails and cutting through smoke screens are the main themes of this practical and effective investigative tool.