In a landscape increasingly impacted by fraud and financial crime, what are the tools and techniques for investigating these kinds of cases?
Our panel of experts Joe Hancock, Mark Tibbs and Freyda Thompson from the Complex Investigations and Cyber Security practice and Catherine Rogerson, Managing Associate in Dispute Resolution at Mishcon de Reya, as they delve into some real life examples of financial investigations and the methods they have used to unravel complex cases.
The panel discuss tracing cryptocurrencies, smart use of technology to aid investigations and legal tools to help unlock financial information.