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Keywords: asset recovery
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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
...Carl J. Pacini; William S. Hopwood; Debra T. Sinclair ABSTRACT The rate of recovery of stolen and hidden assets from fraud and other schemes is low. This paper explores two steps of the investigative sequence in pursuing domestic (onshore) asset recovery when the objective is to recover specific...
Includes: Supplementary data
