Webcast: The Need for Proactive Asset Tracing Amid COVID-19
May 12, 2020 | (Online Event)
Webcast

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
- Tadashi Kageyama, Regional Managing Director and Head of Asia Pacific, Business Intelligence and Investigations
- Reshmi Khurana, Managing Director and Head of South East Asia, Business Intelligence and Investigations
- Tarun Bhatia, Managing Director and Head of South Asia, Business Intelligence and Investigations
- Violet Ho, Senior Managing Director and Head of Greater China, Business Intelligence and Investigations
- Hiroki Katayama, Managing Director and Head of Japan, Business Intelligence and Investigations
- Cem Ozturk, Managing Director and Head of Australia, Business Intelligence and Investigations
Connect With Us
Forensic Investigations and Intelligence
Kroll’s forensic investigations and intelligence team delivers actionable data and insights to help clients across the world 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.