Master Class in Building a Case for Assets Recovery: Strategies on Recovering Assets After the Loss

June 2023 |

Port of Spain, Trinidad and Tobago



Asset tracing is a legal process of locating something of value on an individual or company that has been misappropriated.Asset tracing is closely related to fraud or theft where victims lost their assets due to unfortunate events such as scam, embezzlement, as such asset tracing is the tool used to initiate the asset recovery process.Asset recovery additionally stops criminals from enjoying the proceeds of their crimes, as well as removes capital from the criminal economy so that it cannot be used to fund other criminal activities.

A large proportion of the money received by the government as a result of asset recovery is then given back to the law enforcement agencies as an incentive towards recovering assets and to help reduce crime further.

This will teach you how to build a successful case for Assets Recovery from the initial stage,meaning when the predication has been established, through to the identification and quantification the loss, then to the stages in an assets tracing and assets recovery case and the process to the trial. Practical examples and case studies were used to show participants useful tools to be used in these cases.

Location & Venue


CPE Credits:


Countries :

Trinidad and Tobago


28 – 29 September 2023

Time :

9:00am – 4:00pm AST

Registration Starts :


Venue :

Hyatt Trinidad Regency

Registration & Fees


Registration Fee:

In Person : USD $800.00
CIFA Member : USD $500.00
Early Bird Discount : USD $650.00
Early Bird Offer Ends : TBA