Quick Guide 14: Fundamental skills in tracing assets

Recovering criminals’ ill-gotten assets, i.e. confiscating property, cars, yachts, cash and other funds gained through corruption or other acquisitive crimes, is a big topic in law enforcement. Among other benefits, asset recovery acts as a deterrent against crime and makes a clear public statement that illicit wealth will be targeted and returned to the public treasury.

In this quick guide, Phill Jones, Senior Investigation / Asset Recovery Specialist, sets out some fundamental investigative skills that will help investigators trace even the most cleverly hidden assets.

View the quick guide online here.

Download the PDF here.

Quick guide 14
Publish date
Basel Institute on Governance