ICAEW.com works better with JavaScript enabled.

This is exclusive content

Fraud response - recovering lost money through the civil courts

This Business and Management Faculty webinar took place on 28 June 2018.

Businesses that are victim to fraud should not assume that the financial loss is irrecoverable. Recovery of the money lost can sometimes be sought through the civil courts by suing the fraudster. This kind of legal action can offer speed and control to businesses.

This webinar, presented in conjunction with the Fraud Advisory Panel, will explain the process and the types of cases most suitable to its use.