Kleptocracy considerations - not just for crooked elites and despots | FVS webcast archive
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Kleptocracy considerations - not just for crooked elites and despots | FVS webcast archive

4 years ago · 2 hour 47 min watch

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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.

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