Mon, Jun 29, 2020

How Proactive Asset Tracing Can Protect Organizations Amid COVID-19 - Insights from the APAC Region

In this webinar, Kroll experts discussed how proactive asset tracing can mitigate the risk of payment defaults amid COVID-19 and how cross-border fraud, litigation and disputes can be managed across the APAC region.

Many organizations are facing payment defaults, breaches of contract and fraudulent activity by employees, third parties and external bad actors. Cash flow might be further impacted by judiciary actions being lenient towards defaulting parties.

Our experts in India, China, Japan, Singapore and Australia provided regional insights on how proactive asset tracing can help mitigate risks in the COVID-19 environment and what some of the trends indicate. They also shared recent case studies from their respective countries.

The Need for Proactive Asset Tracing Amid COVID-19

For any questions about the webinar please get in touch with our Business Intelligence and Investigations experts.



Forensic Investigations and Intelligence

Kroll’s forensic investigations and intelligence team delivers actionable data and insights to help clients across the world make critical decisions and mitigate risk.

Asset Tracing and Recovery

Tracing funds and identifying assets through complex money laundering schemes and corporate structures.

Fraud, Corruption and Money Laundering

Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.


Litigation Support

Supporting corporate counsel and their advisors through cross-border investigation and financial analysis.