Asset Tracing and Recovery
This short course introduces participants to key aspects of asset tracing and recovery processes from
an investigative perspective. These include:

Common law asset tracing and recovery;
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Trusts, asset tracing and recovery;

Corporations, directors’ duties and liability;

Insolvency processes;

Civil tracing and forfeiture under proceeds of crime legislation; and

Criminal law tracing and recovery remedies.
It approaches the various processes from a principled, complementary and holistic perspective
rather than as distinct avenues of approach.
Upon completion of the course, participants would be able to:

Appreciate the basic principles and concepts underlying asset tracing and recovery;
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Understand the basic processes available and their respective jurisdictions;
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Identify applicable investigative methods and powers;
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Participate in asset tracing and recovery processes; and
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Critically analyse asset tracing and recovery processes.