Beyond Following the Money: Use of Intelligence and Asset Searches

Description

In this session we'll explore intelligence and asset search methods that can be used to further investigations and assist in recoveries. We'll discuss various sources of publicly available information, how to identify and verify relevant information, and examples of how this information can be applied in traditional forensic accounting matters. This session was recorded on March 19, 4 at the 4 Fraud & Forensic Accounting Virtual Conference.

Highlights

• Limitations in traditional forensic accounting methods
• Information available in public records and open sources
• Intelligence and asset search methods to further investigations and recoveries
• Examples of cases where research methods can be implemented and add value

Objectives

• Develop a baseline knowledge of intelligence and asset searches that can be performed in public records and other open sources.
• Understand primary source documents that can verify asset ownership.
• Identify opportunities to seamlessly implement intelligence and asset search methods into workplans.

Designed For

Forensic accounting professionals; Litigation services consultants and experts; Emerging FVS professionals; CFOs, controllers and senior financial professionals.