Webinar Invite: Everything You Need to Know About Asset Tracing

Due to the growth of e-commerce, the increase in international trade, and current economic pressures, financial fraud is steadily on the rise across the globe. The best way to protect your business from potential predatory behavior? Learn more about the process titled asset tracing — the most efficient way to “follow the money.”

But you should never try to do it yourself.

Tracing assets is a complex operation, requiring legal and financial experts to carefully untangle the web of transactions to track their origin to their final destination — and everywhere in between. Tasking a specialist is imperative to follow the correct procedures to ensure the safe recovery.

Perun Consultants is joining forces with Wolters Kluwer and Gall for an upcoming live webinar on Thursday, October 28th at 16:00-17:00 HKT. Join experts Kenix Yuen, Akanksha Sagar and Tavish MacLean as they delve deep to discuss topics such as:

  • What is asset tracing

  • How to follow the money

  • Procedures for asset tracing

  • Information required to trace assets

  • Recovery

Click here to register. We’ll see you there!

Events, Asset Tracing, InvestigationsAkanksha Sagarasset tracing