ANTI FRAUD RISK INVESTIGATIONS
& COMPLIANCE ACADEMY


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  • Tracing Hidden Assets

Tracing Hidden Assets

  • 26 Jul 2022
  • 8:00 AM (SAST)
  • 27 Jul 2022
  • 4:00 PM (SAST)

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Course Outline

  • Apply direct and indirect methods to locate hidden assets
  • Determine appropriate sources of information for tracing assets
  • Recognise common hiding places used to conceal assets
  • Evaluate money laundering techniques and offshore havens
  • Recognize various methods to recover ii-gotten gains and examine types of forfeiture cases

Cost Members: R4 700 Non-members: R5 700
Prices: (Excl. VAT)

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