Webinar: Navigating the Labyrinth of Asset Recovery

This Webinar was hosted together with forensic investigations firm Kroll and international law firm Harneys to discuss recent developments in fraud, asset tracing and recovery, and the myriad issues that plague victims in the pursuit of misappropriated monies.


Indifference to the Truth: Does a Beneficiary’s Reckless Presentation under LCs amount to Fraud?
Navigating US sanctions in Singapore – Part 1: Bank Payments under Letters of Credit
Detecting Trade Fraud: Tunnel Vision, Blind Spots and Human Biases