Tag: White collar investigation

The Indian Legal system has a rich and varied jurisprudence based on common law principles dealing with aspects of fraud and asset tracing. The judiciary in India exercises wide powers …

Essential Intelligence: Fraud, Asset Tracing, and Recovery- India, 124 (2021) Read more »

An extract from The Asset Tracing and Recovery Review, 8th Edition Seizure and evidence In situations where an organisation has reasonable grounds to believe that a borrower is resorting to …

An extract from The Asset Tracing and Recovery Review – 8th Edition 2020 Read more »