Name
Testing Boundaries: Fraud and Asset Tracing
Date & Time
Thursday, February 6, 2025, 11:50 AM - 12:30 PM
Description

This session will examine how the boundaries of trusts concepts are being tested in the fraud and asset tracing sphere, how trustees are becoming embroiled in fraud cases more generally and how, as frauds become more complex, it may be necessary to take additional care when assessing cases that may not immediately appear to involve fraudulent behaviour.  Some things to look out for.