Join us for another Diligence 2030 session that delves into the latest advancements in asset tracing techniques. As the landscape of financial investigations evolves, professionals in the field must stay abreast of the most effective tools and methodologies to track and recover assets across the globe.
Discover how emerging technologies such as blockchain analysis, artificial intelligence, and data analytics are revolutionising the way we trace assets.
Understand the current legal methods that underpin asset recovery, including key legislation and how it impacts the practice of asset tracing.
Learn from real-world scenarios where advanced asset tracing techniques have been successfully implemented, providing you with practical insights and strategies.
Whether you are a lawyer working in financial recoveries or an insolvency practitioner, this short session will highlight some of the new avenues open to your investigations.