In this session delegates will explore the basics of asset tracing – a topic which delegates may hope to never be exposed to but of which a working knowledge is most important.
Asset Tracing is the identification of property or valuables that clients want to recover, generally through the courts or by negotiated settlement. Globalisation has facilitated the transfer and movement of assets to all parts of the world and when this goes awry either by fraud or dispute having a working knowledge of how those assets may be recovered is key and the challenges involved in attempting to recover them.
During this session you will cover:
• What is asset tracing
• When and why is it needed
• What kind of team and expertise is needed
• How it is conducted: the different steps, research techniques and tools.
• What can be traced
• What are the main challenges
This session will delve into a wide range of topics relevant to asset tracing enabling delegates to get a high-level understanding of the intricacies involved in asset tracing, including what kind of skills, approaches, tools and research techniques are useful when involved in such an exercise.
If you would like to book a place on this course please click on the ‘Book Course’ button to the right of this page and login or register for a user account to complete your booking(s). Any queries please do not hesitate to contact us via [email protected] or call us on 01481 225470.
If no date is scheduled for this course at the present time please click on the ‘Register Interest’ button and login or register for a user account so that we can add you to our course interest register. This register allows us to contact our tutors and finalise dates for a course as soon as we have a few people who have expressed their interest, so the more delegates who register their interest, the sooner we can schedule a particular course.