The Currency, based in Ireland, is an online publisher focusing on business, finance, economics and public policy. They interviewed top experts from Kroll, a division of Duff & Phelps, in a six-part podcast series showcasing our skills and investigations across cyber risk, business intelligence, financial investigations and restructuring advisory services.
"In one asset tracing example, the bank asked us to find this guy's main residence. He was known as an avid cyclist, and Kroll found cycle tracks that he had posted on a public cycling forum which showed where he started and finished."
In episode three of this six-part series, Sharon Barrett, Director in Duff & Phelps’ Global Restructuring Advisory practice, discusses the techniques used in asset searching and tracing investigations, business intelligence and how seemingly small online clues can help crack a case open.
With a background in banking and finance, Sharon’s key areas of expertise are in evaluation, restructuring, business advisory and reviews, trading analysis and more recently asset-tracing, insolvency, disputes and investigations.
Listen to the podcast here.
Source: The Currency
