Creating Public-Private Synergies for Asset Recovery Success
November 9, 2009
Panelist: Andrew. L Sandler
Topic: Creating Public-Private Synergies for Asset Recovery Success
International Association for Asset Recovery (IAAR)
IAAR’s 2009 Annual Conference
Conference Dates: November 9-10, 2009
MGM Grand
Las Vegas, NV
Andy Sandler will be speaking on two panels at the 2009 Annual Conference of the International Association for Asset Recovery being held November 9-10, 2009 at the MGM Grand Hotel in Las Vegas, Nevada
The first panel is entitled “Little-Known Bank Records that Can Lead You Straight to Hidden Assets” and will address:
- The records that banks, securities dealers, insurance companies, and other businesses are required to keep;
- The records that are required to be maintained and how they can provide a roadmap to substantial assets; and
- The invaluable lessons on the records to demand and how to understand them once you get them
The second panel is entitled “An Ounce of Prevention: How good front-end credit due diligence prevents asset recovery headaches” and will address:
- How the same skills that asset recovery experts apply after a fraud has occurred can be used to prevent fraud; and
- How the existence and beneficial ownership of counter-parties’ assets in credit and business relationships can prevent losses and embarrassment down the road.
