Gary Miller on Fraud Investigation and Asset Recovery in University World News

The latest report of the United Nations Interregional Crime and Justice Research Institute (UNICRI) highlights the impact of illicit financial flows on education development and makes recommendations about how the education sector among countries, can be strengthened by using recovered assets.

International Fraud Group (IFG) Chair and Fraud Partner, Gary Miller, pointed out that few top universities in the world have recognised courses to train law and other students in the discipline of fraud investigation and international asset recovery.

All universities, particularly those that have a law faculty, should be carrying out research and academic studies as well as offering degree and educational training programmes in this important field.

To read the full article click here.

Keep reading

...
OffshoreAlert Bangkok 2025, 5 and 6 March 2025! Book NOW!
OffshoreAlert returns to Bangkok. Do please register using the the pre-agenda rates as they are ending on Tuesday, October 1. The agenda will be launched the following day, on October 2. IFG members can also enjoy an additional 10% off with the partner code below. Here are the details:- Event: OffshoreAlert Bangkok 2025 Dates: March 5-6, 2025
Read
...
Introducing our Global Asset Recovery Guides
In an era where cross-border financial disputes and asset recovery have become increasingly intricate, our guides offer a practical roadmap for navigating asset recovery across various jurisdictions.
Read
...
OffshoreAlert London 2-3 December 2024
We're thrilled to partner with OffshoreAlert for their 11th Annual London Conference, which will take place on December 2-3, 2024.
Read
...
Victory for Mikov & Attorneys! Congratulations!
We are pleased to share and congratulate Konstantin Mikov and Maria Hristova of our member firm Mikov & Attorneys great victory in asset recovery showing that it is possible for the victim of a scam to recover its losses from the bank managing the bank account of the shell company of the scammer ! Tort
Read