Podcasts

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 UK to discuss the burgeoning field and why it is important in the UK. Listen

The best in the business discuss recovering national treasures
By: Ed Davis and Martin Kenney Wednesday, March 16, 2011
With corrupt leaders falling left and right, asset recovery is a concern for the peoples of these regimes. IAAR President Charles A. Intriago discussed the fight to repatriate assets to their native lands with Martin Kenney and Ed Davis, two of the top asset recovery professionals in the world. Listen

The best in the business discuss recovering national treasures
By: Ed Davis and Martin Kenney Friday, February 25, 2011
With corrupt leaders falling left and right, asset recovery is a concern for the peoples of these regimes. IAAR President Charles A. Intriago discussed the fight to repatriate assets to their native lands with Martin Kenney and Ed Davis, two of the top asset recovery professionals in the world. Listen

StAR Initiative leader details progress against modern day corruption
By: Jean Pierre Brun Friday, February 11, 2011
With public corruption and asset freezes levied against deposed world leaders in the news, Asset Recovery Watch editor David Quinones caught up with Jean Pierre Brun, author of the World Bank-UNODC's Asset Recovery Handbook and a leading fighter of international corruption, to discuss how the political and legal winds are changing with regard to asset recovery. Listen

IAAR founder speaks on the need for certification
By: Charles A. Intriago Wednesday, December 15, 2010
Former federal prosecutor and president of IAAR Charles A. Intriago makes the case for the Certified Specialist in Asset Recovery (CSAR) certification and explains why standards of competence are needed now more than ever in the field.Learn more about the CSAR certification and register today to advance your career. Listen

Expert investigative forensic accountant shares best practices
By: Tracy Coenen Tuesday, December 14, 2010
Tracy L. Coenen has worked on hundreds of fraud cases and helped recover assets for her entire career. On the Asset Recovery Watch Podcast, Coenen shares her best practices and rules for success with IAAR editor David Quinones.Register for Tracy Coenen's free Webcast, Follow the Money - Using Technology to Find Fraud or Defend Financial Investigations, Wednesday, Dec. 15 at 2 PM EST.Financial Investigations: From Chaos to Clarity Listen

CSAR Certification Explained by the IAAR Team
By: Mike McDonald Wednesday, September 8, 2010
So, what is the CSAR, and how can it help your career? IAAR's Mike McDonald and Patricia Valdes spoke with ARW editor David Quinones about the process of creating the Certified Specialist in Asset Recovery designation, the challenges and why experts in this field are needed now more than ever. Listen

Asset Recovery: An Afterthought for the Banking Industry?
By: Laurie Holtz Wednesday, September 1, 2010
Veteran forensic accountant Laurie Holtz claims that some of the biggest victims of fraud -- financial institutions — are leaving huge sums on the table by failing to invest in asset recovery programs. Hear what one asset recovery innovator suggests banks should do, as told to ARW editor David Quinones. Listen

GFI Managing Director Talks Global Corruption, the G-20 and the UBS Deal
By: Tom Cardamone Thursday, June 10, 2010
Tom Cardamone, the managing director of the non-government agency Global Financial Integrity, addressed the recent G-20 summit in Toronto and the international group of nations' focus on corruption in the coming years. Asset Recovery Watch editor David Quinones also spoke with Cardamone about other asset recovery topics, including the recent Swiss-US deal that could reveal up to 4,500 names of possible tax cheats. Listen

Veteran Asset Recovery and Investigative Expert Speaks
By: Tom Lasich Wednesday, May 26, 2010
The International Center for Asset Recovery's Tom Lasich shares his experiences and methods for tracing and recovering assets during this installment of the ARW Podcast. Listen

Podcasts

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