Full Description
Andrew Tragardh hosts a session covering the recovery of monies misappropriated through fraud, and tracing monies through international jurisdictions for the victims. Commercial fraud in civil practice is difficult, and despite the emerging prevalence of commercial fraud globally, civil litigation in the fraud context can result in early negotiated settlements, which can produce resolutions avoiding the costs associated with lengthy trials.
Shane Ringen, General Manager of Proactive Strategies – specialists in prevention and investigation of corporate fraud, talks about the police and their interaction with fraud, drawing on experience as a detective with the fraud squad.
