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Keywords: asset freezing
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Journal Articles
Domestic Asset Tracing: Identifying, Locating and Freezing Stolen and Hidden Assets
Available to Purchase
Journal of Forensic Accounting Research (2016) 1 (1): A42–A65.
Published: 01 December 2016
... assets (or their equivalent value) lost to fraud or hidden for some other purpose: asset identification and location (tracing) and asset freezing. Before pursuing asset tracing and freezing, an attorney, a forensic accountant, and a client must consider various factors, including the cost and likelihood...
Includes: Supplementary data
