In this virtual roundtable session, experts from our Asset Tracing and Recovery team will provide an exclusive look inside the world of asset tracing at Kroll, a division of Duff & Phelps. Through recent examples of our work, we will share some of the tips and tricks we have used to successfully penetrate efforts by counterparties and defendants to shield cash, real estate, corporate holdings, financial instruments, commodities and other tangible and intangible assets from discovery.
Attendees are invited to ask the team questions during the session.
Schedule: 11:30 a.m. – 12:30 p.m. (South Africa Standard Time)
Discussion Topics
Speakers
Providing clients with global investigative expertise to help make critical decisions and mitigate risk.
Tracing funds and identifying assets through complex money laundering schemes and corporate structures.
In this virtual roundtable session, experts from our Asset Tracing and Recovery team will provide an exclusive look inside the world of asset tracing at Kroll, a division of Duff & Phelps. Through recent examples of our work, we will share some of the tips and tricks we have used to successfully penetrate efforts by counterparties and defendants to shield cash, real estate, corporate holdings, financial instruments, commodities and other tangible and intangible assets from discovery.
Attendees are invited to ask the team questions during the session.
Schedule: 11:30 a.m. – 12:30 p.m. (South Africa Standard Time)
Discussion Topics
Speakers
Providing clients with global investigative expertise to help make critical decisions and mitigate risk.
Tracing funds and identifying assets through complex money laundering schemes and corporate structures.