Fraud Asset Tracing and Recovery Professional Level

KSh 3,000.00

This book contains the following topics:

 • Introduction to Fraud Asset Tracing and Recovery
• Types of Fraudulent Activities
• Methods of Concealment
• Investigative Process
• Asset Tracing Techniques
• Legal and Regulatory Framework
• Recovery Strategies
• Case Studies

Category Professional Book
Publisher: Finstock Evarsity publishers
ISBN: 978-9914-753-46-2
Authors: CPA John Kimani, Dr. James Scott
Pages: 79

Description

Fraud Asset Tracing and Recovery is a captivating book that provides readers with real-life examples of successful asset recovery cases from around the world. With its practical approach and in-depth analysis of the challenges and opportunities facing the field of asset tracing and recovery, this book is a must-read for professionals in the industry. It offers insightful strategies for tracking and recovering stolen assets, as well as a comprehensive overview of the impact of technology, globalization, terrorism, war, and social trends on the field. Whether you are a beginner or an experienced practitioner, this book is the ultimate guide to understanding the fundamentals of asset tracing and recovery in the context of fraud.

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