Asset recovery. If the recovery of assets is available to you this course will give you the understanding of UK legislation. If working outside the UK you will learn the skills of concealed income analysis and many more practical ways in which investigators can initiate and conduct this type of action.
This 1 day course will be held at Land Rover House Droitwich.
The price for this course is £150.00 per delegate
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There are still places available. Click here to book your place or ring us on 44 (0) 870 919 4745
Course Details
Who should Attend - Proceeds of Crime Act 2002 Asset Confiscation
This course is aimed at personnel wishing to have the necessary skills to enable them to identify and recover property which is the proceeds of crime.
Course Aim
To provide the opportunity for delegates to acquire the necessary skills required to identify assets which are the proceeds of crime and to commence an investigation aimed at confiscating such property.
Learning Outcomes
At the conclusion of the course delegates will be able to: -
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Understand the nature of fraud and other financial crimes
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Understand what constitutes recoverable property
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Understand the provisions of the Proceeds of Crime Act
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Understand the provisions of the Fraud Act
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Identify the powers of recovery available under the civil law
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Be aware of internet search engines and techniques which would give an indication of a subject's personal assets
Last updated - 21 Apr 2007
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