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Keywords: fraud 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
... recovery asset searches fraud fraud recovery hidden assets The victim must realize that the recovery investigation is an iterative process. A single discovery may open up further lines of inquiry or lead to another discovery that may increase the chances of recovery—and may also increase...
Includes: Supplementary data
