How to Penetrate Offshore Secrecy Havens for Asset Recovery Success
An IAAR Web Seminar - TBA
Only $275, covers all the people around your computer.
It doesn't matter how many. Just one low price.$245 for IAAR members
Countless countries abroad make it easy for criminals to secretly stash their cash in seemingly-legitimate businesses as well as banks and other financial institutions. This makes it important to understand how to penetrate these havens in order to identify and recover hidden assets.
We will teach you how to combat bank secrecy laws that can interfere with your asset search.
Crucial knowledge
Actionable intelligence
A great investment
Sign up now. Don't delay.
Who Should Attend
Bank officers in asset recovery, credit, and legal departments
Receivers
Bankruptcy trustees
Attorneys
Law enforcement professionals and prosecutors
Investigators
Forensic accountants
Information specialists
Sign up now. Don't miss it. It may be one your best training investments all year.
