Webcast: The Need for Proactive Asset Tracing Amid COVID-19

May 12, 2020
Webcast , Countries

Corporates and financial institutions will likely witness a higher degree of risks once the pandemic is over. These risks will present themselves in the form of payment defaults, breach of contracts and fraudulent activities by employees, third parties and external bad actors. Cash flow might be further impacted by judiciary actions taking a lenient view towards defaulting parties.

In this webcast, our experts across APAC will discuss how proactive asset tracing can help mitigate default and other risks in the COVID-19 environment and what some of the early trends indicate.

Schedule: 2:00 p.m. – 3:00 p.m. (SGT)

Duration: 60 mins

Registrations are now closed.

Discussion Topics

  • Risks corporates and financial institutions are likely to face
  • How proactive asset tracing can protect businesses in the current environment
  • Early trends in Australia, China, Japan, India and Singapore
  • How cross-border frauds, litigation, disputes and payment defaults can be managed across APAC

Speakers


Forensic Investigations and Intelligence

The Kroll Investigations, Diligence and Compliance teams consists of experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.

Asset Tracing and Recovery

Tracing funds and identifying assets through complex money laundering schemes and corporate structures.

Fraud, Corruption and Money Laundering

Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.


Litigation Support

Supporting corporate counsel and their advisors through cross-border investigation and financial analysis.