UK forensic accountants discuss importance of asset recovery
By: James Earp & Kristina Kicks
Thursday, April 28, 2011
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By: James Earp & Kristina Kicks
Thursday, April 28, 2011
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Resources
International Asset Tracing in Insolvency: The Cayman Islands
By: Felicity Toube
Thursday, February 17, 2011
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By: Felicity Toube
Thursday, February 17, 2011
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Deciding where to pursue an asset recovery case is a crucial step
By: Kenneth Barden, JD, CSAR
Monday, January 10, 2011
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By: Kenneth Barden, JD, CSAR
Monday, January 10, 2011
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Fraudsters' criminal empires can be undone by 'pulling the thread' of outbound transactions
By: David Quinones
Wednesday, November 10, 2010
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By: David Quinones
Wednesday, November 10, 2010
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The Good, the Bad and the Ugly of Using Wiretaps to Make (or Break) the Case
By: Patricia Valdes
Tuesday, September 14, 2010
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By: Patricia Valdes
Tuesday, September 14, 2010
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Welcome to IAAR London – A crucial resource for news, guidance and training for the international asset recovery specialist.
Featured
UK Government agencies No. 1 target for fraudsters
By: David Quinones Tuesday, May 24, 2011
Move over, investors, companies and financial institutions. In the United Kingdom, as in many other industrialized countries, the most common victim of financial fraud is no longer any of you. Now, the pockets most often raided are those of the UK government. The findings of this year's KPMG... read more
By: David Quinones Tuesday, May 24, 2011
Move over, investors, companies and financial institutions. In the United Kingdom, as in many other industrialized countries, the most common victim of financial fraud is no longer any of you. Now, the pockets most often raided are those of the UK government. The findings of this year's KPMG... read more
International Asset Tracing in Insolvency: The definition of a 'sham'
By: Felicity Toube QC Thursday, April 28, 2011
The following is an excerpt from International Asset Tracing in Insolvency (Oxford University Press), edited by IAAR Advisory Board member Felicity Toube QC. Toube QC will be a speaker at IAAR's 2011 Cross-Border Asset Tracing and Recovery Conference at the Waldorf Hilton in London, June 12-14.... read more
By: Felicity Toube QC Thursday, April 28, 2011
The following is an excerpt from International Asset Tracing in Insolvency (Oxford University Press), edited by IAAR Advisory Board member Felicity Toube QC. Toube QC will be a speaker at IAAR's 2011 Cross-Border Asset Tracing and Recovery Conference at the Waldorf Hilton in London, June 12-14.... read more
UK forensic accountants discuss importance of asset recovery
By: James Earp & Kristina Kicks Thursday, April 28, 2011
Asset recovery and cross-border asset tracing are crucial parts of the fight against fraud in the United Kingdom. In advance of the 2011 Cross-Border Asset Tracing and Recovery Conference, IAAR editor David Quinones caught up with forensic accountants James Earp and Kristina Kicks of Grant Thornton... read more
By: James Earp & Kristina Kicks Thursday, April 28, 2011
Asset recovery and cross-border asset tracing are crucial parts of the fight against fraud in the United Kingdom. In advance of the 2011 Cross-Border Asset Tracing and Recovery Conference, IAAR editor David Quinones caught up with forensic accountants James Earp and Kristina Kicks of Grant Thornton... read more
IAAR Job Tools
International Asset Tracing in Insolvency: The Cayman Islands
By: Felicity Toube Thursday, February 17, 2011
The following is an excerpt from International Asset Tracing in Insolvency (Oxford University Press), edited by IAAR Advisory Board member Felicity Toube. Toube will be a speaker at IAAR's 2011 Cross-Border Asset Tracing and Recovery Conference at the Waldorf Hilton in London, June 12-14. The... read more
By: Felicity Toube Thursday, February 17, 2011
The following is an excerpt from International Asset Tracing in Insolvency (Oxford University Press), edited by IAAR Advisory Board member Felicity Toube. Toube will be a speaker at IAAR's 2011 Cross-Border Asset Tracing and Recovery Conference at the Waldorf Hilton in London, June 12-14. The... read more
International Asset Tracing in Insolvency: The Cayman Islands
By: Felicity Toube Thursday, February 17, 2011
The following is an excerpt from International Asset Tracing in Insolvency (Oxford University Press), edited by IAAR Advisory Board member Felicity Toube. Toube will be a speaker at IAAR's 2011 Cross-Border Asset Tracing and Recovery Conference at the Waldorf Hilton in London, June 12-14. The... read more
By: Felicity Toube Thursday, February 17, 2011
The following is an excerpt from International Asset Tracing in Insolvency (Oxford University Press), edited by IAAR Advisory Board member Felicity Toube. Toube will be a speaker at IAAR's 2011 Cross-Border Asset Tracing and Recovery Conference at the Waldorf Hilton in London, June 12-14. The... read more
News and Analysis
Preparation is the key in final weeks before IAAR London conference
By: Patricia Valdes
Wednesday, June 1, 2011
Less than two weeks out, the 2011 Cross-Border Asset Tracing and Recovery Conference is kicking into high-gear as IAAR staff puts the finishing touches on what promises to be a groundbreaking group of sessions featuring top speakers from the anti-fraud, anti-corruption, regulatory, investigative... read more
By: Patricia Valdes
Wednesday, June 1, 2011
Less than two weeks out, the 2011 Cross-Border Asset Tracing and Recovery Conference is kicking into high-gear as IAAR staff puts the finishing touches on what promises to be a groundbreaking group of sessions featuring top speakers from the anti-fraud, anti-corruption, regulatory, investigative... read more
Analyzing the 'vanity factor' can increase asset recovery yield
By: Kenneth Barden, JD, CSAR
Thursday, April 14, 2011
Developing a biographical and psychological profile can be an important step in asset recovery. Countless criminals have been brought down through their own extravagance and greed, often conducted in an attempt to demonstrate to their peers that they have “succeeded” in life. While a... read more
By: Kenneth Barden, JD, CSAR
Thursday, April 14, 2011
Developing a biographical and psychological profile can be an important step in asset recovery. Countless criminals have been brought down through their own extravagance and greed, often conducted in an attempt to demonstrate to their peers that they have “succeeded” in life. While a... read more
Third party funding, using UNCAC to recover assets among topics at OffshoreAlert Conference
By: David Quinones
Tuesday, April 12, 2011
With a learning track that reflected a growing demand for knowledge on the subject, the 9th Annual OffshoreAlert Conference addressed asset recovery with a bevy of experts detailing the challenges and victories in the fight to take back wrongly held and criminally derived wealth. More than 200... read more
By: David Quinones
Tuesday, April 12, 2011
With a learning track that reflected a growing demand for knowledge on the subject, the 9th Annual OffshoreAlert Conference addressed asset recovery with a bevy of experts detailing the challenges and victories in the fight to take back wrongly held and criminally derived wealth. More than 200... read more
Madoff, Stanford efforts illustrate the best and worst asset recovery scenarios
By: David Quinones
Tuesday, April 5, 2011
It's been more than two years since asset recovery efforts were initiated following the historic frauds of which Bernard L. Madoff was convicted and R. Allen Stanford is accused. Both crimes shared so many similarities, we explore why the recovery efforts produced such disparate results.Two... read more
By: David Quinones
Tuesday, April 5, 2011
It's been more than two years since asset recovery efforts were initiated following the historic frauds of which Bernard L. Madoff was convicted and R. Allen Stanford is accused. Both crimes shared so many similarities, we explore why the recovery efforts produced such disparate results.Two... read more
Internationally recognized groundbreaking asset recovery attorney to speak at IAAR Cross Border Conference
By: David Quinones
Thursday, March 31, 2011
The International Association for Asset Recovery announced on Thursday that leading Spanish lawyer Javier Cremades has been confirmed to speak at IAAR's Cross-Border Asset Tracing and Recovery Conference, to be held June 12-14 at the Waldorf Hilton in London. Last May, Cremades led a global... read more
By: David Quinones
Thursday, March 31, 2011
The International Association for Asset Recovery announced on Thursday that leading Spanish lawyer Javier Cremades has been confirmed to speak at IAAR's Cross-Border Asset Tracing and Recovery Conference, to be held June 12-14 at the Waldorf Hilton in London. Last May, Cremades led a global... read more