Kleptocracy Considerations – Not Just for Crooked Elites and Despots
Description
Learn the tools and techniques used by investigative agencies to follow the money and recover assets stolen by despots and corrupt government officials (kleptocrats). In this webcast you will learn how the methods used in high profile cases can be applied to small and mid-sized businesses to unwind embezzlement and money laundering.
This webcast will also provide tips on how to approach law enforcement agencies, local prosecutors, or defense attorneys to offer forensic accounting services to them.
Learning Objectives
Upon completion of this webcast, participants will be able to:
Understand the approach prosecutors take to investigate and seize ill-gotten assets from criminals through asset forfeiture, and how similar measures may be used to achieve similar results for your clients through civil proceedings
Understand the various roles forensic accountants can take in the process, including criminal and civil sectors
Hear about the distinctions in roles of forensic accountants between the prosecution and defense sides of criminal matters
Learn the procedural tools used to conclude an investigation and demonstrate the evidence to a potential trier of fact