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3660

Asset Tracing/Confiscation

Event Date

From Monday 09 Dec 2019 - 12:30 PM To Monday 09 Dec 2019 - 02:00 PM

Venue

NTUC Centre, Room 701, One Marina Boulevard, Singapore 018989

Organiser

MDD Forensic Accountants

Practice Area

Corporate / Commercial

Training Level

General

Public CPD Points

1

Event Outline

This event is organised by MDD Forensic Accountants. Whether through fraud or simply the conduct of business, many businesses and individuals find themselves needing to establish where assets have been, or might be, transferred to. This seminar presents a series of case studies where assets or funds have been traced and also looks at identifying and quantifying assets for confiscation purposes from a financial perspective.

Event Link

Event Attachment

MDD-190465_EventBrochure.pdf